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Jméno	Bryan Lloyd Limited
Adresa	101 New Cavendish Street 1st Floor South London W1W 6XH
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.	14. listopad 2021
Company No.	08422355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	HS 598 Limited
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 (1)

Source: Companies House

Kreeger, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 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%

Significant influence or control as firm

Officers (4)

Source: Companies House

Kreeger, Duncan Lloyd 1st Floor South, London, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wasserman, Stephen Bryan 1st Floor South, London, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Athersych, Thomas Edward 1st Floor South, London, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 04/09/2024 Date of Birth: 01/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lehrer, Kobi Simon 1st Floor South, London, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 04/09/2024 Date of Birth: 02/1978 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Bryan Lloyd FDS Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347759 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%