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Nom	Brandley LTD
Adresse	2A Crown Business Park Cowm Top Lane Rochdale OL11 2PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12213771 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Holloway, Samantha Jayne Status: Active Notified: 05/11/2021 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Clegg, David Luke Status: Ceased Notified: 18/09/2019 Ceased: 05/11/2021 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Holloway, Samantha Jayne Rochdale, England Status: Active Notified: 18/09/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Legal Labs Limited Status: Active Notified: 09/02/2024 Companies House Number: 12272554 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%

GB Modular Extension Limited Status: Active Notified: 25/03/2020 Companies House Number: 12533310 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%

GB R D TAX Claims Limited Status: Ceased Notified: 27/09/2019 Ceased: 01/10/2022 Companies House Number: 12230657 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:

Brandley LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)