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Nom	Brunner UK LTD
Adresse	62-68 Rosebery Avenue London EC1R 4RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 mars 2024
Company Register Name	Brunner UK Limited
Company Register Address	6th Floor Kings House London SW1Y 4BP
Société Numéro de Registre	04331332 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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 (1)

Source: Companies House

GB Brunner (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06381536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Benson, Gillian Jane Torquay, United Kingdom Status: Active Notified: 29/11/2001 Date of Birth: 08/1965 Role: Secretary Nationality: British

Shirley, Daniel David London, England Status: Active Notified: 01/10/2014 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shirley, James John London, England Status: Active Notified: 01/10/2014 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brunner UK LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)