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Nom	Brush Group Limited
Adresse	Nottingham Road Loughborough LE11 1EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14235315 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 Brush Holdco I Ltd Status: Ceased Notified: 14/07/2022 Ceased: 07/10/2022 Companies House Number: 13413725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Birnboim, Ori Joseph Loughborough, England Status: Active Notified: 14/07/2022 Date of Birth: 02/1981 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Hewitson, Benjamin Peter Thexton Loughborough, England Status: Active Notified: 24/11/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitson, Benjamin Peter Thexton Loughborough, England Status: Active Notified: 24/11/2022 Role: Secretary

Lunau Jr, Steven Charles Loughborough, England Status: Active Notified: 14/07/2022 Date of Birth: 01/1984 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Pitrat, Nicolas Robert Louis Loughborough, England Status: Active Notified: 14/07/2022 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British,French

Woodmass, Stephanie Loughborough, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lordereau, Christian Bernard Loughborough, England Status: Ceased Notified: 24/11/2022 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

Companies Controlled by This Company (5)

GB Brush Electrical Engineering Company Limited Status: Active Notified: 07/10/2022 Companies House Number: 00492844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brush Power Distribution Limited Status: Active Notified: 15/07/2022 Companies House Number: 14236370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brush Power Networks Limited Status: Active Notified: 07/10/2022 Companies House Number: 14059373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Danks Holdings Limited Status: Active Notified: 07/10/2022 Companies House Number: 00328871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FKI Engineering Limited Status: Active Notified: 07/10/2022 Companies House Number: 01620155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Brush Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)