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Nom	Branston Consultancy Services LTD
Adresse	5 Montpelier Close Branston Burton-On-Trent DE14 3GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06749584 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	69202 - Activités comptables
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 (2)

Source: Companies House

Cayubit, Christina Grabato Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Penlington, Wayne Thomas Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cayubit, Christina Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 14/11/2008 Role: Secretary Nationality: Other

Cayubit, Christina Grabato Branston, Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 16/12/2012 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Filipino

Penlington, Wayne Thomas Branston, Burton On Trent, Staffordshire Status: Active Notified: 14/11/2008 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Alexander's Financial Planning Limited Status: Ceased Notified: 29/03/2019 Ceased: 31/03/2024 Companies House Number: 11914597 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%

Toutes les informations sur:

Branston Consultancy Services LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)