Všechny informace o:

Jméno	Brunsworth LTD
Adresa	13 Elder Avenue Wakefield WF2 9AJ
VAT ID (DIČ)	no VAT ID available
Company No.	13925948 Show on Companies House
Accounts	dormant
Sector (SIC)	46420 Wholesale of clothing and footwear
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mirga, Konrad Kazimierz Status: Active Notified: 18/02/2022 Date of Birth: 03/1995 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%

Right to appoint and remove directors

Zaman, Qamar Status: Active Notified: 18/02/2022 Date of Birth: 01/1996 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mirga, Konrad Kazimierz Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 03/1995 Occupation: Engineer Role: Director Country of Residence: England Nationality: Polish

Zaman, Qamar Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 01/1996 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Brunsworth LTD

Quick access

Persons with Significant Control (2)

Officers (2)