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Nom	Bowergrange Group Holdings Limited
Adresse	140 Rayne Road Braintree CM7 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06927178 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	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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Source: 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

Brand, Mark Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brand, Mark Paul Braintree, Essex, England Status: Active Notified: 08/06/2009 Date of Birth: 05/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Brand, Sian Alison Braintree, Essex, England Status: Active Notified: 08/06/2009 Date of Birth: 07/1971 Occupation: Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (3)

Brand Builders & Developers LTD Status: Active Notified: 06/04/2016 Companies House Number: 06926531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowergrange Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02311633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowergrange Polhawn Close Management LTD Status: Ceased Notified: 28/11/2017 Ceased: 17/09/2019 Companies House Number: 11086354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bowergrange Group Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)