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Nom	Braeside Group Limited
Adresse	2 Franks Road Bardon Hill Coalville LE67 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03614486 Show on Companies House
Statut de Société	Dissolved
Fondé	7 août 1998
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	CBC Holdings UK Limited The Cardboard BOX Company Limited Chapman Containers 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Logson Holdings Limited Status: Active Notified: 06/06/2018 Companies House Number: 09809808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Street, Peter Christopher Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 01/1941 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barnett, William Bingham Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kelly, Alexander David Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Bernard Neillus Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB The Cardboard BOX Company Limited Status: Ceased Notified: 16/05/2018 Ceased: 25/11/2020 Companies House Number: 04012577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Braeside Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)