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Nom	Brookvale Limited
Adresse	The Lodge Leek Road Endon Stoke On Trent ST9 9HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01751661 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ball, Keith Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ball, Geoffrey Walter Endon, Stoke On Trent, Staffordshire Status: Active Notified: 09/02/1991 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ball, Keith Michael Endon, Stoke On Trent, Staffordshire Status: Active Notified: 01/08/2004 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Ball, Keith Michael Endon, Stoke On Trent, Staffordshire Status: Active Notified: 01/02/2019 Role: Secretary

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Toutes les informations sur:

Brookvale Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)