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Jméno	Brabazon Nominees Limited
Adresa	Elm House 10 Fountain Court New Leaze Bradley Stoke BS32 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	07552371 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	4. březen 2011
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	99999 - Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Godden, Christopher David Status: Active Notified: 04/03/2017 Date of Birth: 06/1962 Nature of Control

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

Godden, Gillian Louise Status: Active Notified: 04/03/2017 Date of Birth: 10/1967 Nature of Control

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

Officers (2)

Source: Companies House

Godden, Christopher David New Leaze, Bradley Stoke, United Kingdom Status: Active Notified: 04/03/2011 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Godden, Gillian Louise New Leaze, Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 04/03/2011 Date of Birth: 10/1967 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Brigand SW Limited Status: Active Notified: 19/12/2017 Companies House Number: 11118613 Nature of Control

Ownership of shares - 75% or more

Builer Limited Status: Active Notified: 13/11/2016 Companies House Number: 09309824 Nature of Control

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Acumen Trade Supplies Limited Status: Ceased Notified: 23/07/2018 Ceased: 27/09/2018 Companies House Number: 11477379 Nature of Control

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Cadence PR Limited Status: Ceased Notified: 15/03/2017 Ceased: 28/03/2022 Companies House Number: 10066392 Nature of Control

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

Nivellia Limited Status: Ceased Notified: 08/01/2017 Ceased: 08/01/2023 Companies House Number: 09379468 Nature of Control

Ownership of shares - 75% or more

Total Connections 2009 LTD Status: Ceased Notified: 20/10/2016 Ceased: 16/10/2022 Companies House Number: 07049824 Nature of Control

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

Wolfland Renewables LTD Status: Ceased Notified: 28/02/2020 Ceased: 19/04/2021 Companies House Number: 12490079 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Wolfland Utilities LTD Status: Ceased Notified: 28/02/2020 Ceased: 19/04/2021 Companies House Number: 12489901 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Všechny informace o:

Brabazon Nominees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)