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Nom	Bryan Lloyd Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
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.	14 novembre 2021
Société Numéro de Registre	08422355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HS 598 Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kreeger, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Wasserman, Stephen Status: Active Notified: 13/12/2024 Date of Birth: 04/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kreeger, Duncan Lloyd 1st Floor South, London, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wasserman, Stephen Bryan 1st Floor South, London, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Athersych, Thomas Edward 1st Floor South, London, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 04/09/2024 Date of Birth: 01/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lehrer, Kobi Simon 1st Floor South, London, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 04/09/2024 Date of Birth: 02/1978 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Bryan Lloyd FDS Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347759 Nature of Control

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GB Bryan Lloyd Invest CO Limited Status: Active Notified: 17/07/2023 Companies House Number: 15008115 Nature of Control

Ownership of shares - 75% or more

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GB National Housing Group Limited Status: Active Notified: 14/01/2020 Companies House Number: 12402647 Nature of Control

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Premier Block Management LTD Status: Active Notified: 04/11/2021 Companies House Number: 04629805 Nature of Control

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GB Property Cash Converters LTD Status: Ceased Notified: 17/05/2023 Ceased: 01/12/2023 Companies House Number: 14876931 Nature of Control

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

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Bryan Lloyd Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)