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Nom	Brain Associates Limited
Adresse	I Walker Begbies Traynor Balliol House Southeray Gardens Exeter EX1 1NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 avril 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 décembre 2020
Société Numéro de Registre	03243479 Show on Companies House
Statut de Société	Dissolved
Fondé	29 août 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Powell, Anthony John Status: Active Notified: 30/06/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brookes, Timothy Paul Newham Road, Truro, Cornwall Status: Active Notified: 21/01/2015 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Stuart Exeter, Devon Status: Active Notified: 13/05/2013 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Anthony John Exeter, Devon Status: Active Notified: 29/08/1996 Date of Birth: 03/1971 Occupation: Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Powell, Anthony John Truro Status: Active Notified: 29/08/1996 Date of Birth: 03/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Brain Associates Limited

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Persons with Significant Control (1)

Officers (4)