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Nom	Bravo Management (Croydon) Limited
Adresse	120 Finchley Road London NW3 5HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10113421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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 (5)

Source: Companies House

GB Bravo Investment Re Limited Status: Active Notified: 15/02/2024 Companies House Number: 12602289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bravo Management (Uk) Limited Status: Ceased Notified: 09/11/2018 Ceased: 15/02/2024 Companies House Number: 07624463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Demol, Alon Yosef Status: Ceased Notified: 08/04/2016 Ceased: 09/11/2018 Date of Birth: 01/1964 Nature of Control

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

Eden, Roy Moshe Status: Ceased Notified: 08/04/2016 Ceased: 09/11/2018 Date of Birth: 08/1977 Nature of Control

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

Michelson, Shraga Status: Ceased Notified: 08/04/2016 Ceased: 09/11/2018 Date of Birth: 03/1949 Nature of Control

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

Officers (2)

Source: Companies House

Shore, Michael Howard London, England Status: Active Notified: 25/01/2017 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: British

Eden, Roy Shenley Hill, Radlett, England Status: Ceased Notified: 08/04/2016 Ceased: 12/09/2023 Date of Birth: 08/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Israeli

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Bravo Management (Croydon) Limited

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Persons with Significant Control (5)

Officers (2)