Toutes les informations sur:

Nom	Brett and Brett LTD
Adresse	7 Ash House 195 Townmead Road London SW6 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12943018 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Solodujin, Mauricio Status: Active Notified: 12/10/2020 Date of Birth: 06/1964 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%

Edmondson, Sharon Status: Ceased Notified: 12/10/2020 Ceased: 01/11/2021 Date of Birth: 02/1969 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 (1)

Source: Companies House

Solodujin, Mauricio Richmond, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1964 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The House of Regent LTD Status: Ceased Notified: 30/04/2021 Ceased: 07/05/2021 Companies House Number: 12978195 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

Toutes les informations sur:

Brett and Brett LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)