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Nom	Bral Trustees Limited
Adresse	1st Floor Black Country House Rounds Green Road Oldbury B69 2DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03703165 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

Bird, Phaedra Status: Active Notified: 29/11/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Fbe Realisation 2021 Limited (In Administration) - (Previously Flybe Limited) Status: Ceased Notified: 22/02/2019 Ceased: 29/12/2023 Companies House Number: 02769768 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Flybe Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Companies House Number: 13734332 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Barrs, Roger Geoffrey Oldbury, West Midlands, England Status: Active Notified: 01/09/2014 Date of Birth: 06/1953 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Boal & Co Pensions Limited, Douglas, Isle Of Man Status: Active Notified: 23/07/2007 Role: Secretary Nationality: British

Manktelow, Keith Graham Oldbury, West Midlands, England Status: Active Notified: 23/07/2003 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Bral Trustees Limited

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Persons with Significant Control (3)

Officers (3)