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Nom	Brooklee Limited
Adresse	147 Stamford Hill London N16 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10464264 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Symes, Darren Status: Ceased Notified: 07/11/2016 Ceased: 07/11/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Niederman, Rifka London, England Status: Active Notified: 07/03/2017 Role: Secretary

Schreiber, David London, England Status: Active Notified: 19/07/2021 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schreiber, Jacob London, England Status: Active Notified: 07/03/2017 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schreiber, Moses London, England Status: Active Notified: 16/07/2021 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Symes, Darren London, United Kingdom Status: Ceased Notified: 07/11/2016 Ceased: 07/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Discovery Park Estates LTD Status: Active Notified: 08/11/2016 Companies House Number: 10347881 Nature of Control

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

Discovery Park Estates LTD Status: Active Notified: 08/11/2016 Companies House Number: 10347881 Nature of Control

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

Discovery Park Investments Limited Status: Ceased Notified: 08/03/2017 Ceased: 09/05/2017 Companies House Number: 10649119 Nature of Control

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

Discovery Park Research Services Limited Status: Ceased Notified: 07/09/2020 Ceased: 07/09/2020 Companies House Number: 12860548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Brooklee Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)