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Nom	Brothers Investment LTD
Adresse	31 Wellington Road Nantwich CW5 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07837295 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	95240 - Réparation de meubles et d'équipements du foyer
Statut de Société	active
Noms Précédents	Phonic Park LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Howell, Christopher Frank Status: Active Notified: 06/04/2023 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 16/12/2019 Ceased: 29/05/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howell, David Status: Ceased Notified: 29/05/2020 Ceased: 01/06/2021 Date of Birth: 01/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 16/12/2019 Ceased: 29/05/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

GB Uk Investment Group Limited Status: Ceased Notified: 01/06/2021 Ceased: 06/04/2023 Companies House Number: 10900274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Valaitis, Peter Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2019 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Howell, Christopher Frank Nantwich, Cheshire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, David Liverpool, Liverpool, Merseyside, United Kingdom Status: Active Notified: 29/05/2020 Role: Secretary