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Nom	Branscombe Group Limited
Adresse	24 Bell Lane Blackwater Camberley GU17 0NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11632920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
Statut de Société	active
Noms Précédents	Thunderbird Group Limited
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
Officers
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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tracey, Alexandra Mary Status: Ceased Notified: 20/11/2018 Ceased: 14/12/2022 Date of Birth: 04/1972 Nature of Control

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

Tracey, Peter James Status: Ceased Notified: 19/10/2018 Ceased: 07/02/2023 Date of Birth: 04/1973 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

Drablow, Lenka Blackwater, Camberley, England Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech

Tracey, Peter James Blackwater, Camberley, England Status: Active Notified: 19/10/2018 Date of Birth: 04/1973 Occupation: Private Investor Role: Director Country of Residence: United Kingdom Nationality: British

Hoare, Catherine Killick Blackwater, Camberley, England Status: Ceased Notified: 22/09/2021 Ceased: 02/05/2024 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tracey, Alexandra Mary Blackwater, Camberley, England Status: Ceased Notified: 20/11/2018 Ceased: 07/09/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Branscombe Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)