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Nom	Brush Holdco 1 LTD
Adresse	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13413725 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Faraday Holdco 1 LTD
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

GB Elemental Company Secretary Limited Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 07900133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barbieri, Riccardo London, England Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Burgess, Thomas Paine Lindsay Ashby-De-La-Zouch, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunlop, Lorraine London, England Status: Active Notified: 07/10/2022 Role: Secretary

Lauria, Raffaele Ashby-De-La-Zouch, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Olsson, Karl Olof Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 07/10/2022 Ceased: 30/09/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Pitrat, Nicolas Robert Louis Ashby-De-La-Zouch, England Status: Ceased Notified: 18/06/2021 Ceased: 07/10/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,French

Companies Controlled by This Company (2)

GB Brush Group Limited Status: Ceased Notified: 14/07/2022 Ceased: 07/10/2022 Companies House Number: 14235315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brush UK Holdco LTD Status: Ceased Notified: 24/05/2021 Ceased: 08/10/2022 Companies House Number: 13413720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Brush Holdco 1 LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)