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Nom	Bretton Investment Partnership LTD
Adresse	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Bretton Investment Partnership Limited
Company Register Address	Craven Lodge West Yorkshire HG1 5PX
Société Numéro de Registre	06453830 Show on Companies House
Accounts	small last accounts made up to 30 novembre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Officers (6)

Source: Companies House

Cornaby, Jonathan James London, England Status: Active Notified: 15/03/2019 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Maud, Jonathan William Harrogate, England Status: Active Notified: 14/12/2007 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Powell, Richard Mark Harrogate, England Status: Active Notified: 15/09/2014 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Powell, Richard Mark Harrogate, England Status: Active Notified: 15/09/2014 Role: Secretary

Venters, Ewan Andrew Harrogate, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Emmott, Annabel Katharine Mckay London, England Status: Ceased Notified: 03/06/2019 Ceased: 25/09/2023 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bretton Investment Partnership LTD

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Persons with Significant Control (2)

Officers (6)