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Nom

Currie & Brown International LTD

Adresse
150 Holborn
London
EC1N 2NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mai 2017
Company Register Name Currie & Brown International Limited
Société Numéro de Registre 01400589 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Currie & Brown Holdings (Uk) Ltd Status: Active Notified: 01/02/2024 Companies House Number: 13821047 Nature of Control
  • Ownership of shares - 75% or more
  • Shair, Talal Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hogg, Sandra London, England Status: Active Notified: 01/08/2013 Role: Secretary
    Hogg, Sandra London, England Status: Active Notified: 29/06/2018 Date of Birth: 07/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Manuel, Alan James London, England Status: Active Notified: 23/04/2024 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Sowerby, Mark Andrew London, England Status: Active Notified: 23/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Isaacs, David Anthony London, England Status: Ceased Notified: 18/07/2017 Ceased: 31/05/2024 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Currie & Brown (Japan) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Currie & Brown Aero Limited Status: Active Notified: 09/08/2018 Companies House Number: 11507888 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Currie & Brown UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01300409 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB James Nisbet & Partners Limited Status: Active Notified: 06/10/2016 Companies House Number: 10413904 Nature of Control
  • Ownership of shares - 75% or more