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B.R.A.H.M.S UK LTD

Adresa
Stafford House
Boundary Way
Hemel Hempstead
Herts
HP2 7GE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
6. červenec 2016
Company Register Name B.R.A.H.M.S. UK LTD
Company Register Address 1 More London Place
Altrincham
SE1 2AF
Company No. 06368022 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)46180 Agents specialized in the sale of other particular products
82990 Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Cybershot Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thermo Fisher Scientific Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00558016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Cameron, Euan Daney Ross Altrincham, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/09/2015 Role: Secretary
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire Status: Active Notified: 10/03/2010 Role: Secretary Nationality: British
    Smith, Anthony Hugh Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American
    Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 16/11/2015 Ceased: 12/12/2023 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British