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Jméno	J.Browne Construction Company Limited
Adresa	3125 Thorpe Park Leeds LS15 8ZB
VAT ID (DIČ)	no VAT ID available
Company No.	01000440 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB J. Browne Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06599855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

De La Motte, Tom Leeds, England Status: Active Notified: 25/03/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Paul Denis Leeds, England Status: Active Notified: 01/09/2014 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Renew Corporate Director Limited, Leeds, England Status: Active Notified: 25/03/2021 Role: Director Nationality: British

Renew Nominees Limited, Leeds, England Status: Active Notified: 25/03/2021 Role: Secretary Nationality: British

Tarr, Michael Andrew Leeds, England Status: Active Notified: 04/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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J.Browne Construction Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)