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Nom	Brecis Limited
Adresse	C/O Dallington Properties Ltd Unit A 151 Battersea Rise London SW11 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10910550 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

GB Dallington Properties Limited Status: Active Notified: 11/08/2017 Companies House Number: 07668212 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 J C Brothers Limited Status: Active Notified: 11/08/2017 Companies House Number: 08417577 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

Breen, Mark Arthur 151 Battersea Rise, London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 11/1986 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Breen, Richard Christopher 151 Battersea Rise, London, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cirmaci, Ionel 151 Battersea Rise, London, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Birch Grove Enterprises LTD Status: Active Notified: 25/08/2017 Companies House Number: 09662260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tribe Time LTD Status: Active Notified: 04/04/2020 Companies House Number: 12343864 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 28 Tooting High Street Properties Limited Status: Ceased Notified: 05/06/2019 Ceased: 06/10/2023 Companies House Number: 12034608 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%

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Brecis Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)