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Nom	Bros Invest LTD
Adresse	Craven House 40-44 Uxbridge Road London Greater London W5 2BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
Company Register Name	Bros. Invest LTD.
Société Numéro de Registre	09157956 Show on Companies House
Statut de Société	actif
Fondé	1 août 2014
Accounts	MICRO ENTITY next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 47190 - Autre commerce de détail en magasin non spécialisé 47910 - Vente à distance 70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	H5 Polska LTD Tigrale LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Sikora, Izabela Janina Status: Active Notified: 01/07/2023 Date of Birth: 05/1989 Nature of Control

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

Kubalka, Piotr Status: Ceased Notified: 15/05/2020 Ceased: 30/06/2020 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Orlik, Artur Franciszek Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Orlik, Artur Franciszek Status: Ceased Notified: 15/07/2020 Ceased: 01/07/2023 Date of Birth: 04/1972 Nature of Control

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

Officers (2)

Source: Companies House

Sikora, Izabela Janina Craven House Ground Floor, London, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Swaldek, Sebastian Andrzej Craven House Ground Floor, London, England Status: Active Notified: 15/07/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Bros Invest LTD

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Persons with Significant Control (4)

Officers (2)