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Nom	Brake Bros Holding I Limited
Adresse	Enterprise House Eureka Business Park Ashford TN25 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04465140 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juin 2002
Accounts	FULL last accounts made up to 28 juin 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Cdrp Parent Limited Cdrp 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cucina Acquisition (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Role: Secretary

Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Date of Birth: 01/1976 Occupation: Group Secretary & General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Bilimoria, Karan Faridoon, Lord London Status: Ceased Notified: 26/01/2005 Ceased: 12/09/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehead, Adrian John, Mr, Sevenoaks Status: Ceased Notified: 30/09/2005 Ceased: 06/10/2005 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Whitehead, Adrian John, Mr, Ashford, England Status: Ceased Notified: 31/03/2003 Ceased: 31/03/2015 Role: Secretary Nationality: British

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Brake Bros Holding I Limited

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Persons with Significant Control (1)

Officers (5)