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Nom	Braddell LTD
Adresse	Comfort Delgro House, 329 Edgware Road 3rd Floor, Finance Department Cricklewood, London NW2 6JP
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.	10 mai 2016
Company Register Name	Braddell Limited
Société Numéro de Registre	03899736 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport 49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
Noms Précédents	Braddell LTD \| Falcon Coachworks and Engineering Services
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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Source: Companies House

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Officers (7)

Source: Companies House

Cheng, Siak Kian Cricklewood, London Status: Active Notified: 21/02/2022 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Greaves, Mark Christopher Cricklewood, London Status: Active Notified: 28/04/2023 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

Hean, Koh Thong Cricklewood, London Status: Active Notified: 01/01/2022 Date of Birth: 03/1966 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Malaysian

O'Shea, Sean Poul Cricklewood, London Status: Active Notified: 01/10/2018 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sanders, Philip Cricklewood, London Status: Active Notified: 16/12/2022 Role: Secretary

Thomas, Edward Sabu Cricklewood, London Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Rowbotham, Damian John Cricklewood, London Status: Ceased Notified: 16/12/2022 Ceased: 31/12/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Braddell LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)