Všechny informace o:

Jméno	Braemar Corporate Finance Limited
Adresa	1 Strand London WC2N 5HR
VAT ID (DIČ)	no VAT ID available
Company No.	02710842 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	52290 Other transportation support activities
Company Register Status	active
Previous Names	Braemar Naves Corporate Finance Limited Naves Corporate Finance LTD Siepmann, Sietz & Partner Limited Sietz and Partner 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
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Persons with Significant Control (2)

Source: Companies House

GB Braemar Financial Holdings Limited Status: Active Notified: 26/09/2017 Companies House Number: 10917096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haferfeld Limited Status: Ceased Notified: 18/04/2016 Ceased: 26/09/2017 Companies House Number: 04425463 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Broer, Peyton Harrell London, England Status: Active Notified: 23/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Foley, Grant Jeffrey London, England Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siepmann, Axel London, England Status: Ceased Notified: 04/11/2009 Ceased: 31/08/2023 Date of Birth: 12/1969 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Simmonds, Tristram Peter London, England Status: Ceased Notified: 20/09/2022 Ceased: 11/08/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Braemar Corporate Finance Limited

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Persons with Significant Control (2)

Officers (4)