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Jméno	Brambles US Investment Limited
Adresa	2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
VAT ID (DIČ)	no VAT ID available
Company No.	11887076 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. březen 2019
Accounts	FULL last accounts made up to 30. červen 2020
Sector (SIC)	64204 - Activities of distribution holding companies
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

GB Brambles Investment Ltd. Status: Ceased Notified: 18/03/2019 Ceased: 29/03/2019 Companies House Number: 05963795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bruford, Peter Jonathon Caisley Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Warren, Rafe Anthony Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 12/1959 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: British

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Brambles US Investment Limited

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Persons with Significant Control (1)

Officers (2)