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Nom	Brook Henderson Group Limited
Adresse	Resolve Advisory Limited, 22 York Buildings London WC2N 6JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04450947 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Assetco Group 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

GB Brook Henderson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09102158 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

Dix, Michael John London Status: Active Notified: 01/04/2009 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lewin, Peter Jonathan London Status: Active Notified: 05/07/2002 Date of Birth: 05/1952 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Olive, Michael Pelham Morris London Status: Active Notified: 05/07/2002 Date of Birth: 03/1956 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Stockframe Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: 05526722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Veolia ES Resource Efficiency (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Companies House Number: 06384005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Brook Henderson Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)