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Jméno	Sovereign Broker Services Limited
Adresa	Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH
VAT ID (DIČ)	no VAT ID available
Company No.	05229505 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. září 2004
Accounts	DORMANT last accounts made up to 30. září 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Srm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968504 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Brady, John Patrick Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 09/11/2004 Date of Birth: 12/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Leslie Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 09/11/2004 Date of Birth: 08/1961 Occupation: General Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

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Sovereign Broker Services Limited

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Persons with Significant Control (1)

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