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Jméno	BRC Trading LTD
Adresa	Fourth Floor 2 London Bridge London SE1 9RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. listopad 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17. leden 2017
Company Register Name	BRC Trading Limited
Company Register Address	Lgc Teddington TW11 0LY
Company No.	04281617 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Brand Reputation Compliance Limtied Status: Active Notified: 03/01/2017 Companies House Number: 10489795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Retail Consortium Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ballantyne, Andrew James Motyer Teddington Status: Active Notified: 31/03/2022 Date of Birth: 05/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richards, Lucy Teddington Status: Active Notified: 01/09/2022 Role: Secretary

Craston, Derek Harry, Dr Teddington, United Kingdom Status: Ceased Notified: 24/11/2016 Ceased: 20/03/2018 Occupation: Chief Scientific Officer, Managing Director Science & Innovation Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Michael Devin Teddington Status: Ceased Notified: 31/03/2022 Ceased: 13/10/2023 Date of Birth: 05/1974 Occupation: Senior Vice President, Lgc Assure Role: Director Country of Residence: England Nationality: British

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BRC Trading LTD

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Persons with Significant Control (2)

Officers (4)