All Information about:

Name	Brabco 2216 Limited
Address	3rd Floor Horton House Exchange Flags Liverpool L1 3YL
VAT ID	no VAT ID available
Company No.	14615410 Show on Companies House
Accounts	dormant
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Lancashire Golf 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 (1)

Source: Companies House

GB Brabners Nominees Limited Status: Active Notified: 25/01/2023 Companies House Number: 04147148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gill, Rupert Edward Samuel Exchange Flags, Liverpool, England Status: Active Notified: 25/01/2023 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

O'Mahony, Andrew James Exchange Flags, Liverpool, England Status: Active Notified: 25/01/2023 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Brabco 2216 Limited

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Persons with Significant Control (1)

Officers (2)