TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Braybrooke Integrity LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09206824 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 14/03/2024 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wilson, Nicholas Status: Active Notified: 16/02/2021 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ciuica, Daniel Valentin Status: Ceased Notified: 27/03/2018 Ceased: 24/09/2018 Date of Birth: 08/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ibisi Molokwu, Valentine Status: Ceased Notified: 22/09/2020 Ceased: 16/02/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ithell, Devon Status: Ceased Notified: 24/02/2020 Ceased: 22/09/2020 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macdonald, Joseph Status: Ceased Notified: 22/06/2017 Ceased: 06/12/2017 Date of Birth: 02/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mason, Patrick Status: Ceased Notified: 22/07/2016 Ceased: 05/04/2017 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Powell, Tre James Status: Ceased Notified: 24/09/2018 Ceased: 21/08/2019 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vasile, Cristian Daniel Status: Ceased Notified: 06/12/2017 Ceased: 27/03/2018 Date of Birth: 11/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Waterworth, Connor Status: Ceased Notified: 21/08/2019 Ceased: 24/02/2020 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Nicholas Worksop, England Status: Active Notified: 16/02/2021 Date of Birth: 07/1973 Occupation: Chef Role: Director Country of Residence: England Nationality: British