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Nom	Bright UK Group LTD
Adresse	52 Blucher Street Suite 1 Birmingham B1 1QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11806326 Show on Companies House
Statut de Société	Dissolved
Fondé	5 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43390 - Autres travaux de finition 43999 - Autres travaux de construction spécialisés n.c.a. 96090 - Autres services personnels 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Van Der Laan, Lionel Status: Active Notified: 05/02/2019 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Van Der Laan, Lionel Suite 1, Birmingham, West Midlands, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (2)

GB Bright Solutions Services LTD Status: Active Notified: 07/02/2019 Companies House Number: 11811522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rise Build Construction LTD Status: Active Notified: 06/02/2019 Companies House Number: 11811359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bright UK Group LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)