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Nom	Bracs (UK) Limited
Adresse	3rd Floor 12 Gough Square London EC4A 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01293946 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Radcliffe, Bryan Anthony Joseph Status: Active Notified: 06/04/2016 Date of Birth: 02/1941 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

GB Boodle Hatfield Secretarial Limited 240 Blackfriars Road, London, England, SE1 8NW Status: Active Notified: 29/11/1994 Role: Corporate-Secretary Companies House Number: 01095632

Boodle Hatfield Secretarial Limited, London, United Kingdom Status: Active Notified: 29/11/1994 Role: Secretary Nationality: British

Vaughan, Jerome Henry 12 Gough Square, London Status: Active Notified: 18/10/2013 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vaughan, Lorna Patricia 12 Gough Square, London Status: Active Notified: 30/11/1991 Date of Birth: 09/1945 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Venaglass Courtfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 01369664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Venaglass Haymarket LTD Status: Active Notified: 06/04/2016 Companies House Number: 09256197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Venaglass LTD Status: Active Notified: 06/04/2016 Companies House Number: 01258242 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:

Bracs (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)