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Nom	Braemar PLC
Adresse	1 Strand Trafalgar Square London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02286034 Show on Companies House
Accounts	interim last accounts made up to 10 novembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Braemar Shipping Services PLC Braemar Seascope Group PLC
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
Officers
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Officers (10)

Source: Companies House

Foley, Grant Jeffrey Trafalgar Square, London Status: Active Notified: 01/08/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gooch, Elizabeth Ann Trafalgar Square, London Status: Active Notified: 01/08/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gundy, James Christopher Duchar Trafalgar Square, London Status: Active Notified: 01/01/2021 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Gundy, James Christopher Ducher Trafalgar Square, London Status: Active Notified: 01/01/2021 Date of Birth: 04/1965 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Lake, Joanne Carolyn Trafalgar Square, London Status: Active Notified: 01/03/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Nigel Terrence Trafalgar Square, London Status: Active Notified: 01/05/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Simmonds, Tristram Peter Trafalgar Square, London Status: Active Notified: 01/08/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valentine, Catriona Louise Trafalgar Square, London Status: Active Notified: 16/05/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wekwete, Rebecca-Joy Nozipho Trafalgar Square, London Status: Active Notified: 24/01/2023 Role: Secretary

Tracey, Mark Jason Trafalgar Square, London, England Status: Ceased Notified: 25/07/2014 Ceased: 26/09/2018 Occupation: Corporate Advisory Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Braemar Developments Limited Status: Active Notified: 12/06/2019 Companies House Number: 02186790 Nature of Control