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Nom	Brockleby's LTD
Adresse	Goosenest Farm Wide Lane Wymeswold Loughborough LE12 6SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16055227 Show on Companies House
Statut de Société	active
Fondé	1 novembre 2024
Activité (Code NAF)	10130 - Préparation de produits à base de viande 46320 - Commerce de gros de viandes et de produits à base de viande 47190 - Autre commerce de détail en magasin non spécialisé
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
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Persons with Significant Control (1)

Source: Companies House

Jalland, Ian Robert Status: Active Notified: 01/11/2024 Date of Birth: 09/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Fox-Jalland, Maximus James Wymeswold, Loughborough, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox-Jalland, Maximus James Wymeswold, Loughborough, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary

Fox-Jalland, Tabitha Dupre Wymeswold, Loughborough, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jalland, George Joseph Wymeswold, Loughborough, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jalland, Ian Robert Wymeswold, Loughborough, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Brockleby's LTD

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Persons with Significant Control (1)

Officers (5)