Toutes les informations sur:

Nom	Brownhill Hayward Brown Holdings Limited
Adresse	24 Bird Street Lichfield WS13 6PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09007698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hayward, Andrew Status: Active Notified: 07/03/2017 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mathias, Adrian Status: Active Notified: 07/03/2017 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Mark Gawen Status: Active Notified: 07/03/2017 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hayward, Andrew Lichfield, Staffordshire, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Andrew Lichfield, Staffordshire, United Kingdom Status: Active Notified: 23/04/2014 Role: Secretary

Mathias, Malcolm Adrian Lichfield, Staffordshire, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Mark Gawen Lichfield, Staffordshire, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

BHB Cheltenham Limited Status: Active Notified: 24/05/2017 Companies House Number: 10787334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BHB Ritchie and Ritchie Limited Status: Active Notified: 15/10/2021 Companies House Number: 13683381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brownhill Hayward Brown Limited Status: Active Notified: 19/03/2017 Companies House Number: 06538949 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Brownhill Hayward Brown Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)