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Nom	Brunswick Investments Limited
Adresse	Castle Hill Insolvency 1 Battle Road Newton Abbot TQ12 6RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10160999 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Brihi, Rima Elie Status: Active Notified: 13/04/2017 Date of Birth: 02/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Brihi, Romanos Elie Status: Active Notified: 13/04/2017 Date of Birth: 07/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Riachi, Amal Elie Status: Active Notified: 13/04/2017 Date of Birth: 02/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brihi, Rima Elie Heathfield Industrial Estate, Newton Abbot, Devon Status: Active Notified: 04/05/2016 Date of Birth: 02/1975 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Brihi, Romanos Elie Heathfield Industrial Estate, Newton Abbot, Devon Status: Active Notified: 04/05/2016 Date of Birth: 07/1979 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Riachi, Amal Elie Conches 1231, Switzerland Status: Active Notified: 04/05/2016 Date of Birth: 02/1977 Occupation: Finance Role: Director Country of Residence: Switzerland Nationality: British

Companies Controlled by This Company (7)

GB Kingston Taunton Limited Status: Active Notified: 20/03/2019 Companies House Number: 11894931 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kingston PR Limited Status: Ceased Notified: 04/10/2019 Ceased: 02/03/2021 Companies House Number: 12243404 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kingston Space Limited Status: Ceased Notified: 13/03/2017 Ceased: 09/06/2021 Companies House Number: 10084817 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB SBC Aylesbury Management Limited Status: Ceased Notified: 27/08/2016 Ceased: 27/08/2016 Companies House Number: 10349630 Nature of Control

Voting rights 25 to 50 percent as firm

GB SBC Cheltenham Management Limited Status: Ceased Notified: 27/08/2016 Ceased: 27/08/2016 Companies House Number: 10349737 Nature of Control

Voting rights 25 to 50 percent as firm

GB SBC Gloucester Management Limited Status: Ceased Notified: 27/08/2016 Ceased: 27/08/2016 Companies House Number: 10349689 Nature of Control

Voting rights 25 to 50 percent as firm

SBC Medway Management LTD Status: Ceased Notified: 27/08/2016 Ceased: 27/08/2016 Companies House Number: 10349585 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control as firm

Toutes les informations sur:

Brunswick Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)