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Nom	Brandco Holdings Limited
Adresse	31 Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06573692 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	VRL Sourcing LTD Seckloe 394 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB D2f Holdings Ltd Status: Active Notified: 07/04/2021 Companies House Number: 13289123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Aynsley, Martin Arthur Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2021 Date of Birth: 08/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Aynsley, Martin Arthur Christchurch, England Status: Active Notified: 29/09/2008 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrington-May Limited, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 29/09/2008 Role: Secretary Nationality: British

Porter-Smith, Robert Alan Worminghall, Aylesbury, Buckinghamshire, England Status: Active Notified: 15/12/2015 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Brandco Sportswear Limited Status: Active Notified: 29/11/2016 Companies House Number: 07454569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Brandco Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)