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Nom	Currie & Brown Holdings (UK) Limited
Adresse	150 Holborn London EC1N 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13821047 Show on Companies House
Accounts	dormant
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Shair, Talal Status: Active Notified: 29/12/2021 Date of Birth: 07/1967 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%

Officers (4)

Source: Companies House

Gedeon, Sari Georges London, England Status: Active Notified: 27/01/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Lebanese

Hogg, Sandra London, England Status: Active Notified: 29/12/2021 Role: Secretary

Manuel, Alan James London, England Status: Active Notified: 29/12/2021 Date of Birth: 06/1963 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Sowerby, Mark Andrew London, England Status: Active Notified: 29/12/2021 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Currie & Brown International LTD Status: Active Notified: 01/02/2024 Companies House Number: 01400589 Nature of Control

Ownership of shares - 75% or more