Všechny informace o:

Jméno	Brookwood Holdings Limited
Adresa	16-20 Hanover Street Liverpool L1 4AA
VAT ID (DIČ)	no VAT ID available
Company No.	15257410 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. listopad 2023
Sector (SIC)	56101 Licensed restaurants
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 (3)

Source: Companies House

Robinson, Matthew Status: Active Notified: 03/11/2023 Date of Birth: 01/1976 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Robinson, Natalie Status: Active Notified: 02/02/2024 Date of Birth: 01/1978 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Short Trustees Limited Status: Active Notified: 02/02/2024 Companies House Number: 02851940 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Creedon, Luke Boyd Liverpool, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Matthew Stephen 129 Norfolk Street, Liverpool, England Status: Active Notified: 03/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

MLA Restaurants Limited Status: Active Notified: 02/02/2024 Companies House Number: 15282689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Brookwood Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)