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Nom	Brookland Capital LTD
Adresse	15 Ingestre Place London W1F 0DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08727012 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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

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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
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Persons with Significant Control (3)

Source: Companies House

GB Brookland Holding Ltd Status: Active Notified: 20/11/2018 Companies House Number: 11188828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Highgate Capital One Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussain, Nassar Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hussain, Nassar London, England Status: Active Notified: 10/10/2013 Date of Birth: 10/1967 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Parson, Georghios London, England Status: Active Notified: 28/02/2018 Date of Birth: 04/1988 Occupation: Banker Role: Director Country of Residence: England Nationality: Cypriot

Companies Controlled by This Company (2)

GB Brookland Loan Solutions Limited Status: Active Notified: 31/01/2020 Companies House Number: 09796158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Real Estate Capital Limited Status: Active Notified: 31/07/2020 Companies House Number: 09753649 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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Brookland Capital LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)