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Nom	Brighton Palace Pier (Assets) Limited
Adresse	36 Drury Lane London WC2B 5RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10082743 Show on Companies House
Noms Précédents	Barclub (Drury Lane) 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
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Persons with Significant Control (1)

Source: Companies House

GB The Brighton Pier Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08687172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Ackord, Anne Elizabeth London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 01/1958 Occupation: Cheif Excecutive Role: Director Country of Residence: England Nationality: British

Rochford, David William London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smith, John Anthony London, United Kingdom Status: Active Notified: 24/03/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, John Anthony London, United Kingdom Status: Active Notified: 27/06/2017 Role: Secretary

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Brighton Palace Pier (Assets) Limited

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Persons with Significant Control (1)

Officers (4)