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Nom	Bravo SCM (Croydon) Limited
Adresse	120 Finchley Road Finchley Road London NW3 5HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11770653 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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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Persons with Significant Control (2)

Source: Companies House

GB Bravo Investment Re Limited Status: Active Notified: 15/02/2024 Companies House Number: 12602289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bravo Management (Uk) Limited Status: Ceased Notified: 16/01/2019 Ceased: 15/02/2024 Companies House Number: 07624463 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shore, Michael Howard London, England Status: Active Notified: 30/08/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Eden, Roy Moshe Radlett, England Status: Ceased Notified: 16/01/2019 Ceased: 12/09/2023 Date of Birth: 08/1977 Occupation: Real Estate Management Role: Director Country of Residence: England Nationality: British

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Bravo SCM (Croydon) Limited

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Persons with Significant Control (2)

Officers (2)