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Nom	BRS Futures Limited
Adresse	6th Floor 34 Lime Street London EC3M 7AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04565913 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Brs London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03485741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burkett, Christopher London, England Status: Active Notified: 15/02/2023 Date of Birth: 03/1981 Occupation: Ship Broker Role: Director Country of Residence: United Kingdom Nationality: British

Evrard, Guillaume London, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1981 Occupation: None Supplied Role: Director Country of Residence: Switzerland Nationality: Belgian

Reilly, Christopher Michael London, England Status: Active Notified: 12/11/2002 Date of Birth: 08/1953 Occupation: Shipping Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Walter, Gilbert London, England Status: Active Notified: 15/02/2023 Date of Birth: 03/1965 Occupation: None Supplied Role: Director Country of Residence: Switzerland Nationality: Swiss

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BRS Futures Limited

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Persons with Significant Control (1)

Officers (4)