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Nom	D Brain Builders LTD
Adresse	C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11638919 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43120 - Travaux de préparation des sites 43290 - Autres travaux d'installation
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 (1)

Source: Companies House

Brain, David Status: Active Notified: 23/10/2018 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brain, David Banbury, England Status: Active Notified: 23/10/2018 Date of Birth: 02/1979 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Brain, Louise Appley Bridge, Wigan Status: Active Notified: 23/10/2018 Role: Secretary

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D Brain Builders LTD

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Persons with Significant Control (1)

Officers (2)