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Nom	Britannia School of Business (Brituni) Limited
Adresse	C/O Hebblethwaites Unit 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05840857 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	HLW 300 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 (2)

Source: Companies House

Montanheiro, Elza Maria Raus Status: Active Notified: 08/06/2016 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Montanheiro, Luiz Carlos Status: Active Notified: 12/06/2019 Date of Birth: 06/1946 Nature of Control

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

Officers (2)

Source: Companies House

Montanheiro, Elza Maria Raus Nethergreen, Sheffield, South Yorkshire Status: Active Notified: 06/10/2006 Date of Birth: 02/1946 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Montanheiro, Luiz Carlos Nethergreen, Sheffield, South Yorkshire Status: Active Notified: 06/10/2006 Role: Secretary Nationality: British

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Britannia School of Business (Brituni) Limited

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Persons with Significant Control (2)

Officers (2)