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Nom	Brandopus Trustee Company Limited
Adresse	The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13169226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Brandopus Group Limited Status: Active Notified: 01/02/2021 Companies House Number: 13167320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Willmott, Lisa Jane Status: Active Notified: 01/02/2021 Date of Birth: 01/1971 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Creagh, Lara Rivington Street, London, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1982 Occupation: Realisation Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, John Rivington Street, London, England Status: Active Notified: 30/04/2024 Occupation: Senior Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterman-Elliott, Alice-Lara Rivington Street, London, England Status: Active Notified: 30/04/2024 Occupation: Managing Director (us) Role: Director Country of Residence: United States Nationality: British

Wegrzyn, Nir Baruch Rivington Street, London, England Status: Active Notified: 02/03/2021 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Willmott, Lisa Jane Rivington Street, London, England Status: Active Notified: 01/02/2021 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Brandopus Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 13167320 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Toutes les informations sur:

Brandopus Trustee Company Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)