TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

S.A. Brain & Company Ventures Limited
Adresse
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03631124 Show on Companies House
Accountsdormant
last accounts made up to 24 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB S.A. Brain & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00052099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Reed, Martin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1960 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Payne, Nicholas Rogerstone, Newport, Wales Status: Active Notified: 06/01/2025 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh
    Westwood, Richard James Cardiff, Wales Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bridge, Jonathan Cardiff, Wales Status: Ceased Notified: 31/01/2021 Ceased: 04/01/2025 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Trebilcock, Nicole Cardiff, Wales Status: Ceased Notified: 31/01/2021 Ceased: 04/01/2025 Role: Secretary
    Winning, Andrew Cardiff, Wales Status: Ceased Notified: 05/02/2021 Ceased: 09/10/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British