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Nom	Brickowner Investments Limited
Adresse	C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10526758 Show on Companies House
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 (6)

Source: Companies House

GB Brickowner Holdings Limited Status: Active Notified: 19/06/2020 Nature of Control

Ownership of voting rights - 75% or more

GB Wcs (Property) Nominees Limited Status: Active Notified: 25/02/2020 Companies House Number: 12258956 Nature of Control

Ownership of shares - 75% or more

GB Brickowner Limited Status: Ceased Notified: 07/06/2017 Ceased: 19/06/2020 Companies House Number: 09709791 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brickowner Nominees Limited Status: Ceased Notified: 15/12/2016 Ceased: 06/06/2017 Companies House Number: 10068099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gfs Nominee 3 Limited Status: Ceased Notified: 06/06/2017 Ceased: 08/11/2017 Companies House Number: 06806585 Nature of Control

Ownership of shares - 75% or more

GB Gfs Nominee 4 Limited Status: Ceased Notified: 08/11/2017 Ceased: 25/02/2020 Companies House Number: 10972806 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Green Wilkinson, Richard Lumley London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marquess Of Bristol, Frederick William Augustus London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Tobias Ellis London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bonl SPV 11 Limited Status: Active Notified: 10/09/2020 Companies House Number: 12870610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 12 Limited Status: Active Notified: 02/02/2021 Companies House Number: 13172821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 14 Limited Status: Active Notified: 02/02/2021 Companies House Number: 13172745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 16 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 17 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 18 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 19 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 26 Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 8 Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 9 Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Brickowner Investments Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (10)