Všechny informace o:

Jméno	Brandon James Group LTD
Adresa	C/O Rayner Essex, Tavistock House South, Entrance Tavistock Square London WC1H 9LG
VAT ID (DIČ)	no VAT ID available
Company No.	13213394 Show on Companies House
Previous Names	Brandon James Holdings LTD
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Kemp, Cliff Status: Active Notified: 01/03/2023 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acat Group Ltd Status: Ceased Notified: 19/02/2021 Ceased: 01/03/2023 Companies House Number: 12659980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kemp, Cliff Status: Ceased Notified: 19/02/2021 Ceased: 26/02/2021 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kemp, Cliff High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Clifford David London, United Kingdom Status: Active Notified: 01/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jadhav, Sanjay, Mr. London, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 22/06/2021 Occupation: Technology Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Brandon James Limited Status: Active Notified: 03/03/2021 Companies House Number: 08859901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Creative Digital Talent Limited Status: Active Notified: 29/06/2021 Companies House Number: 13483436 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

Brandon James Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)