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Nom	Braai Club Limited
Adresse	1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12121901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a. 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47290 - Autres commerces de détail alimentaires en magasin spécialisé 56290 - Autres services de restauration
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dickson, Stuart John Status: Active Notified: 25/07/2019 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Franck, Alan Grant Status: Ceased Notified: 25/07/2019 Ceased: 30/09/2019 Date of Birth: 07/1974 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dickson, Jennifer Brent Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickson, Stuart John Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 25/07/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Franck, Alan Grant Paradise Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 25/07/2019 Ceased: 30/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Toutes les informations sur:

Braai Club Limited

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Persons with Significant Control (2)

Officers (3)