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Jméno	Brabners Directors Limited
Adresa	Horton House Exchange Flags Liverpool L2 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	04159524 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Brabners Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04147148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brabners Secretaries Limited, Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/08/2006 Role: Secretary Nationality: British

Gill, Rupert Edward Samuel Littleton, Chester, Cheshire Status: Active Notified: 16/08/2006 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Anthony James Stockton Heath, Warrington, Cheshire, United Kingdom Status: Active Notified: 28/11/2001 Date of Birth: 06/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Maples, David Samuel Wilmslow, Cheshire Status: Active Notified: 03/01/2003 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

O'Mahoney, Andrew James Appleton, Warrington, Cheshire Status: Active Notified: 13/05/2004 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rathbone, Mark Edward Church Street, Malpas, Cheshire Status: Active Notified: 17/01/2006 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Brabner, Michael Graham 28 Abbey Road, West Kirby Status: Ceased Notified: 21/03/2001 Ceased: 06/03/2024 Date of Birth: 10/1949 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brabco 1909 Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brabco 2005 Limited Status: Active Notified: 15/07/2020 Companies House Number: 12744661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brabco 2102 Limited Status: Active Notified: 23/06/2021 Companies House Number: 13473376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Global Performance Limited Status: Active Notified: 21/08/2019 Companies House Number: 12167445 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Newhall Group Limited Status: Ceased Notified: 28/04/2018 Ceased: 13/03/2019 Companies House Number: 11335205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nwrs Holdings Limited Status: Ceased Notified: 15/07/2020 Ceased: 18/01/2021 Companies House Number: 12744572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Power of E! Limited Status: Ceased Notified: 12/10/2019 Ceased: 23/10/2019 Companies House Number: 12258019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The ZEN Jungle Retreat Limited Status: Ceased Notified: 23/07/2020 Ceased: 09/06/2021 Companies House Number: 12763398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Brabners Directors Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)