Všechny informace o:

Jméno	Bracondale Holdings Limited
Adresa	Prebend House 72 London Road Leicester LE2 0QR
VAT ID (DIČ)	no VAT ID available
Company No.	08352269 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chandarana, Rishi Bhanulal Status: Active Notified: 01/01/2017 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chandarana, Bhanulal Pragji Rothley, Leicester, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandarana, Pritesh Rothley, Leicester, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandarana, Rikesh Rothley, Leicester, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandarana, Rishi Bhanulal Kirby Muxloe, Leicester, England Status: Active Notified: 08/01/2013 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Emotorparts Limited Status: Active Notified: 06/04/2016 Companies House Number: 08352488 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Bracondale Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)