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Nom	Brintons Overseas Holdings Limited
Adresse	Wyre Forest House Finepoint Way Kidderminster DY11 7WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01351648 Show on Companies House
Accounts	full last accounts made up to 1 octobre 2022
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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Officers (4)

Source: Companies House

Baldi, Duccio Latino Senese Kidderminster, England Status: Active Notified: 10/03/2014 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Nicola Jane Kidderminster, England Status: Active Notified: 01/05/2023 Role: Secretary

Edwards, Andrew John Kidderminster, England Status: Active Notified: 02/07/2012 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hopcroft, Martin Peter Stourport Road, Kidderminster, United Kingdom Status: Ceased Notified: 03/11/2011 Ceased: 15/02/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brintons Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)