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Nom	Currie & Brown (Investments D&G) Limited
Adresse	150 Holborn London EC1N 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07982707 Show on Companies House
Noms Précédents	Sweett Investments (D&G) Limited Cyril Sweett Investments (2012) Limited Guildshelf (266) 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 (1)

Source: Companies House

GB Sweett Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03452251 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barr, Lynda Anne London, England Status: Active Notified: 31/05/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Felton, Michael David London, England Status: Active Notified: 05/09/2016 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Sandra London, England Status: Active Notified: 07/09/2016 Role: Secretary

Isaacs, David Anthony London, England Status: Ceased Notified: 05/09/2016 Ceased: 31/05/2024 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Currie & Brown (Investments D&G) Limited

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Persons with Significant Control (1)

Officers (4)