All Information about:

Name	Jack Brand Holdings Limited
Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
VAT ID	no VAT ID available
Company No.	05403200 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Pretty 1060 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Claydon Poultry Ltd Status: Active Notified: 28/03/2023 Companies House Number: 14577978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brand, Alison Jane Status: Ceased Notified: 28/03/2023 Ceased: 28/03/2023 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Brand, Graham John Charles Status: Ceased Notified: 30/06/2016 Ceased: 06/03/2021 Date of Birth: 06/1946 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%

Brand, Stephanie Status: Ceased Notified: 06/03/2021 Ceased: 28/03/2023 Date of Birth: 05/1947 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%

Officers (3)

Source: Companies House

Iqbal, Amjad 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatum, Melinda Louise 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winson, Peter 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (1)

Jack Brand LTD Status: Active Notified: 30/06/2016 Companies House Number: 02026169 Nature of Control