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Nom	Brookes Holding Coventry Limited
Adresse	Meadow Lodge Six Ashes Bridgnorth WV15 6ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10332686 Show on Companies House
Statut de Société	Dissolved
Fondé	17 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	64202 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Brookes, Cynthia Status: Active Notified: 01/04/2018 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brookes, James William Status: Active Notified: 17/08/2016 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Wooldridge, Thomas Paul Status: Active Notified: 23/05/2019 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brookes, James William Bridgnorth, Shropshire, England Status: Active Notified: 17/08/2016 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wooldridge, Thomas Paul Bridgnorth, Shropshire, England Status: Active Notified: 23/05/2019 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB N M K Ventures Limited Status: Active Notified: 15/12/2017 Companies House Number: 07834989 Nature of Control

Ownership of shares - 75% or more