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Nom	126 Brondesbury Management LTD
Adresse	126 Brondesbury Road London NW6 6SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14330310 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Litven Limited Status: Ceased Notified: 01/09/2022 Ceased: 24/08/2023 Companies House Number: 08432062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bosson, Daniel Bernard London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnham, Archibald William Timothy London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazbay, Heni London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazbay, Romina London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nordstrom, Carl Oskar Linus London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Malcolm London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dodgson, Jeremy London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 24/08/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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126 Brondesbury Management LTD

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Persons with Significant Control (1)

Officers (7)