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Nom	Brunel UK Holdings Limited
Adresse	280 Bishopsgate London EC2M 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12143285 Show on Companies House
Statut de Société	Dissolved
Fondé	7 août 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Amin, Mohammed Sameer London, England Status: Active Notified: 13/12/2022 Date of Birth: 12/1973 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Cohen, Gershon Daniel London, England Status: Active Notified: 13/12/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Ivan Hong-Yee London, England Status: Active Notified: 13/12/2022 Date of Birth: 11/1979 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Brunel UK Investments Limited Status: Active Notified: 08/08/2019 Companies House Number: 12145329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brunel UK Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)