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Nom	Brooks Property Limited
Adresse	32-38 Saffron Hill London EC1N 8FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09989747 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Brooks, Stephen Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brooks, Sally Ann London, England Status: Active Notified: 05/02/2016 Date of Birth: 01/1962 Occupation: Director, Midwife Role: Director Country of Residence: England Nationality: British

Brooks, Stephen Charles London, England Status: Active Notified: 05/02/2016 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

IV Temco Clerkenwell Limited Status: Active Notified: 01/08/2019 Companies House Number: 12134653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Temco Development LTD Status: Active Notified: 10/04/2019 Companies House Number: 11938473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Opus Origin Limited Status: Ceased Notified: 04/08/2021 Ceased: 29/03/2022 Companies House Number: 13546037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Brooks Property Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)