Všechny informace o:

Jméno	Blick Rothenberg Limited
Adresa	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (DIČ)	no VAT ID available
Company No.	10238654 Show on Companies House
Previous Names	BR Naco Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 17/06/2016 Companies House Number: 02055886 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%

GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 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%

Officers (6)

Source: Companies House

Brown, James Alan Covent Garden, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Filley, Jeremy Austin Covent Garden, London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shah, Nimesh Covent Garden, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hunter, Thomas Covent Garden, London, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 02/09/2024 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pandya, Milan Pramodrai Covent Garden, London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 31/08/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wagman, Simon Henry Covent Garden, London, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 21/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB BR VAT Reclaim Limited Status: Active Notified: 31/10/2016 Companies House Number: 03634030 Nature of Control