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Jméno	Breal Capital (BSM) Limited
Adresa	4th Floor, 7-10 Chandos Street London W1G 9DQ
VAT ID (DIČ)	no VAT ID available
Company No.	10201968 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. květen 2016
Accounts	SMALL last accounts made up to 31. prosinec 2017
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Breal Capital Limited Status: Active Notified: 31/05/2016 Companies House Number: 09147981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fd Secretarial Ltd Status: Ceased Notified: 26/05/2016 Ceased: 31/05/2016 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Robinson, Ronald London, England Status: Active Notified: 31/05/2016 Date of Birth: 11/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walton, Michael Desmond London, England Status: Active Notified: 31/05/2016 Date of Birth: 04/1964 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Welden, Michael Anthony London, United Kingdom Status: Active Notified: 31/05/2016 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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Breal Capital (BSM) Limited

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Persons with Significant Control (2)

Officers (3)