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Nom	Brady Brothers Limited
Adresse	Unit 2 75 Midland Road Walsall WS1 3QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06676363 Show on Companies House
Statut de Société	actif
Fondé	19 août 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	99999 - Dormant Company
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

GB Bbl Two Ltd Status: Active Notified: 19/08/2016 Companies House Number: 00710564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkes, Peter Andrew Status: Ceased Notified: 19/08/2016 Ceased: 14/01/2019 Date of Birth: 11/1961 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mori, Takeshi Kobe, Hyogo, Japan Status: Active Notified: 14/01/2019 Date of Birth: 07/1980 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese

Goold, Dominic Christopher Walsall, England Status: Ceased Notified: 19/08/2008 Ceased: 26/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brady Brothers Limited

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Persons with Significant Control (2)

Officers (2)