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Nom	Brookland Loan Solutions Limited
Adresse	15 Ingestre Place London W1F 0DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09796158 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Brookland Capital Ltd Status: Active Notified: 31/01/2020 Companies House Number: 08727012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookland Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: Oc345158 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: 01/10/2018 Date of Birth: 10/1967 Nature of Control

Significant influence or control as firm

Weaver, James Alexander Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Date of Birth: 05/1982 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Hussain, Nassar London, England Status: Active Notified: 25/09/2015 Date of Birth: 10/1967 Occupation: Investment Manager 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

Toutes les informations sur:

Brookland Loan Solutions Limited

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Persons with Significant Control (4)

Officers (2)