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Jméno	James Brennan & Company Limited
Adresa	Coach House Rushpool Estate Saltburn Lane Saltburn By The Sea TS12 1HD
VAT ID (DIČ)	no VAT ID available
Company No.	02132662 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods
Company Register Status	active
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 (1)

Source: Companies House

Brennan, James Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brennan, James Saltburn Lane, Saltburn By Sea Status: Active Notified: 27/03/1992 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brennan, Susan Saltburn Lane, Saltburn Status: Active Notified: 07/04/1998 Role: Secretary Nationality: British

Brennan, Susan Saltburn Lane, Saltburn Status: Active Notified: 07/04/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crane, Susan Saltburn Lane, Saltburn, Cleveland Status: Active Notified: 07/04/1998 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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James Brennan & Company Limited

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Persons with Significant Control (1)

Officers (4)