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Jméno	Brother Marcus LTD
Adresa	65 Brushfield Street London E1 6AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
Company Register Name	Brother Marcus Limited
Company No.	09990976 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	56290 Other food services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Gaitanos, Anastasios Status: Active Notified: 04/11/2021 Date of Birth: 06/1990 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%

Large, Alexander Robert Status: Active Notified: 04/11/2021 Date of Birth: 11/1990 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%

Robinson, Heather Peta Status: Active Notified: 04/11/2021 Date of Birth: 07/1963 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%

Campbell, Alexander Arthur Status: Ceased Notified: 04/02/2017 Ceased: 31/05/2018 Date of Birth: 11/1990 Nature of Control

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

Gaitanos, Anastasios Status: Ceased Notified: 04/02/2017 Ceased: 31/05/2018 Date of Birth: 06/1990 Nature of Control

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

Large, Alexander Robert Status: Ceased Notified: 04/02/2017 Ceased: 31/05/2018 Date of Birth: 11/1990 Nature of Control

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

Officers (4)

Source: Companies House

Campbell, Alexander Arthur London, England Status: Active Notified: 05/02/2016 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaitanos, Anastasios London, England Status: Active Notified: 05/02/2016 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Large, Alexander Robert London, England Status: Active Notified: 05/02/2016 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Heather Peta Raphoe, County Donegal, F93 F628, Ireland Status: Active Notified: 15/10/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (6)

BM Angel Limited Status: Active Notified: 03/11/2021 Companies House Number: 12189192 Nature of Control

Ownership of shares - 75% or more