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Nom	Stocks & Brookes Holdings Limited
Adresse	1 London Road Ipswich IP1 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14463545 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Source: 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 (5)

Source: Companies House

Brookes, Arron David Status: Active Notified: 04/11/2022 Date of Birth: 04/1983 Nature of Control

Significant influence or control

GB Stocks Investments Limited Status: Active Notified: 04/11/2022 Companies House Number: 13127908 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stocks, Daniel Paul Status: Active Notified: 04/11/2022 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Stocks, Laura Jayne Status: Active Notified: 04/11/2022 Date of Birth: 02/1983 Nature of Control

Significant influence or control

GB Tilvin Investments Ltd Status: Active Notified: 04/11/2022 Companies House Number: 14422708 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brookes, Arron David Ipswich, Suffolk, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stocks, Daniel Paul Ipswich, Suffolk, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aspire South Yorkshire Limited Status: Ceased Notified: 11/11/2022 Ceased: 18/09/2023 Companies House Number: 14479862 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%

Toutes les informations sur:

Stocks & Brookes Holdings Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)