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Nom	Breal Capital (SES) Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10201979 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mbm Group Services Limited Status: Active Notified: 26/03/2018 Companies House Number: 09453951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breal Capital Limited Status: Ceased Notified: 02/06/2016 Ceased: 26/03/2018 Companies House Number: 09147981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Robinson, Ronald London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 11/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walton, Michael Desmond London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 04/1964 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Welden, Michael Anthony London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

South Essex Stockholders LTD Status: Ceased Notified: 02/06/2016 Ceased: 26/03/2018 Companies House Number: 01219136 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

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Breal Capital (SES) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)