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Nom	Brookhouse IM Limited
Adresse	India Mill Darwen Lancashire BB3 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03566142 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 1998
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Brookhouse Managed Properties Limited
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 (1)

Source: Companies House

GB Brookhouse 2004 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morris, Christopher John Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nord Aerospace Bidco Limited, London, United Kingdom Status: Active Notified: 02/02/2021 Role: Director

Rossiter, Matthew Paul Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 01/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Brookhouse IM Limited

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Persons with Significant Control (1)

Officers (3)