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Nom	Brandish Limited
Adresse	6 Meto Lakha Close Coventry CV6 5QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Great Central Vauxhall Rugby CV21 1DJ
Société Numéro de Registre	04354049 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Danetre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02016422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johnson, Richard Neil Rugby, England Status: Active Notified: 28/02/2005 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinclair, Jill Margaret Rugby, England Status: Active Notified: 28/02/2005 Date of Birth: 03/1967 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB R. F. Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01130512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W.Brandish & Sons | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00284515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brandish Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)