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Nom	Gist-Brocades Holdings Limited
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00434718 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 1947
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Koninklijke Dsm Nv Status: Active Notified: 06/04/2016 Companies House Number: 14022069 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bratt, Colin Douglas Dalry, Ayrshire, Scotland Status: Active Notified: 22/02/2010 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Bratt, Colin Douglas Dalry, Ayrshire, Scotland Status: Active Notified: 22/02/2010 Role: Secretary

Schmeitz, Ralf Johannes Agnes Wilhelmus Leeds, West Yorkshire Status: Active Notified: 13/09/2018 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Weir, Graeme Giffnock, Glasgow, Lanarkshire Status: Active Notified: 30/06/2005 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Gist-Brocades Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)