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Nom	Bravo Investment Holdings 3 Limited
Adresse	2nd Floor The Hamlet Hornbeam Park Harrogate HG2 8RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10125090 Show on Companies House
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 (1)

Source: Companies House

GB Bravo Investment Holdings 2 Limited Status: Active Notified: 14/04/2016 Companies House Number: 10124466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (9)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/11/2016 Role: Secretary Nationality: British

Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James Steven Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Alway, Alexander Douglas 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cusaro, Aurelio Knaresborough, England Status: Ceased Notified: 01/02/2018 Ceased: 01/09/2021 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Italian

Mugge, Mark Stephen London, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Bravo Investment Holdings 4 Limited Status: Active Notified: 20/06/2019 Companies House Number: 12061209 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Countrywide Insurance Management Limited Status: Active Notified: 01/07/2016 Companies House Number: 01992860 Nature of Control

Ownership of shares - 75% or more

GB Ethos Partner Holdings Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276896 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB SEA Investment Holdings Limited Status: Active Notified: 12/02/2018 Companies House Number: 11201601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

The Broker Network Limited Status: Active Notified: 22/08/2016 Companies House Number: 02906084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broker Network (MGA) Limited Status: Ceased Notified: 13/07/2016 Ceased: 05/05/2021 Companies House Number: 10276940 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Bravo Investment Holdings 3 Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)