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Nom	Brunswick SQ Limited
Adresse	12 Brunswick Square Hove BN3 1EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04453912 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 2002
Accounts	MICRO ENTITY last accounts made up to 31 août 2019
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Noms Précédents	Brunswick Square Hotel 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 (1)

Source: Companies House

Tag El Din, Abd El Nasser Abd Alla Ali Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Catt, Timothy Charles Ashford, Middlesex Status: Active Notified: 02/06/2002 Date of Birth: 12/1952 Role: Secretary Country of Residence: England Nationality: British

Tag El Din, Abd El Nasser Abd Alla Ali Hove, East Sussex, England Status: Active Notified: 02/06/2002 Date of Birth: 02/1959 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British,Egyptian

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Brunswick SQ Limited

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Persons with Significant Control (1)

Officers (2)