Toutes les informations sur:

Nom	Brambles Finance PLC
Adresse	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04578621 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Brambles Investment Ltd. Status: Active Notified: 10/12/2019 Companies House Number: 05963795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brambles Holdings Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: 05961813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brambles Holdings (uk) Limited, Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, England, KT15 2UP Status: Active Notified: 10/06/2017 Role: Secretary

Bruford, Peter Jonathon Caisley 99 The Borough, Downton, Salisbury, Wiltshire Status: Active Notified: 29/09/2006 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Warren, Rafe Anthony Bourne Business Park, Addlestone, Surrey, England Status: Active Notified: 29/09/2006 Date of Birth: 12/1959 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: British

Huart, Pascal Bourne Business Park, Addlestone, England Status: Ceased Notified: 29/09/2006 Ceased: 24/12/2023 Date of Birth: 08/1963 Occupation: Treasurer Role: Director Country of Residence: Belgium Nationality: Belgian

Toutes les informations sur:

Brambles Finance PLC

Quick access

Persons with Significant Control (2)

Officers (4)