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Nom	Holbrook & SON Exports Limited
Adresse	201A Church Road Hove BN3 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11675351 Show on Companies House
Noms Précédents	Pluteum 003 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Holbrook, Frederic Wilfried Pierre Status: Active Notified: 25/02/2019 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holbrook, Henry Clarence George Gustave Status: Ceased Notified: 25/02/2019 Ceased: 28/09/2019 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 13/11/2018 Ceased: 25/02/2019 Companies House Number: 02474483 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

Holbrook, Frederic Wilfried Pierre Hove, England Status: Active Notified: 25/02/2019 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Holbrook & SON Exports Limited

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Persons with Significant Control (3)

Officers (1)