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Nom	Brco LTD
Adresse	248 Lockwood Road Huddersfield HD1 3TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10571864 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (2)

Source: Companies House

Alzouebi, Miriam Status: Active Notified: 19/01/2017 Date of Birth: 07/1984 Nature of Control

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

Bayrakdar, Mhd Anas Status: Active Notified: 19/01/2017 Date of Birth: 03/1985 Nature of Control

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

Officers (1)

Source: Companies House

Bayrakdar, Mhd Anas Warwick, England Status: Active Notified: 19/01/2017 Date of Birth: 03/1985 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Brco LTD

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Persons with Significant Control (2)

Officers (1)