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Jméno	Bowbrook Investments Limited
Adresa	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (DIČ)	no VAT ID available
Company No.	05391926 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66290 Other activities auxiliary to insurance and pension funding
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 (3)

Source: Companies House

GB Ag Bidco Limited Status: Active Notified: 24/03/2021 Companies House Number: 12452127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cass, Tracy Howard Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Kelly, Elizabeth Mary Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cass, Tracy Howard Tibberton, Nr Droitwich, Worcestershire, United Kingdom Status: Active Notified: 14/03/2005 Date of Birth: 03/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padget, Neil Birmingham, England Status: Active Notified: 24/03/2021 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bowbrook Investments Limited

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Persons with Significant Control (3)

Officers (3)