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Nom	Bricks and Willow LTD
Adresse	1st Floor 8-12 London Street Southport PR9 0UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11911076 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

Woods, Emma Elizabeth Status: Active Notified: 28/03/2019 Date of Birth: 06/1984 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%

Officers (3)

Source: Companies House

Hughes, Andrew Paul Southport, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Kerry Suzanne Southport, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Emma Elizabeth Southport, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bricks and Willow LTD

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Persons with Significant Control (1)

Officers (3)