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Nom	Brosecco Nominees UK Limited
Adresse	304 Crow Lane Romford RM7 0HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10213529 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juin 2016
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Corowa 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Brooks, Christine Status: Active Notified: 03/06/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brooks, Christine Romford, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brooks, Martin Romford, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary

Companies Controlled by This Company (1)

Raycharm Limited | Raycharm Secretarial Services Status: Ceased Notified: 14/03/2017 Ceased: 01/05/2018 Companies House Number: 10670384 Nature of Control