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Nom	Brandon PAT Testing LTD
Adresse	12 Kingfisher Drive Brandon IP27 0TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10260886 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juillet 2016
Accounts	DORMANT last accounts made up to 31 juillet 2020
Activité (Code NAF)	33140 - Réparation d'équipements électriques 43210 - Installation électrique 71200 - Activités de contrôle et analyses techniques
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
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Persons with Significant Control (4)

Source: Companies House

Stanners, Michael Status: Active Notified: 04/07/2016 Date of Birth: 06/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Stanners, Tracy Status: Active Notified: 04/07/2016 Date of Birth: 11/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Stanners, Michael Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Date of Birth: 06/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stanners, Tracy Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Date of Birth: 11/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Stanners, Michael Brandon, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 06/1963 Occupation: Portable Appliance Tester Role: Director Country of Residence: United Kingdom Nationality: British

Stanners, Michael Brandon, United Kingdom Status: Active Notified: 04/07/2016 Role: Secretary

Stanners, Tracy Brandon, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 11/1965 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Stanners, Tracy Brandon, United Kingdom Status: Active Notified: 04/07/2016 Role: Secretary

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Brandon PAT Testing LTD

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Persons with Significant Control (4)

Officers (4)