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Nom	Brentford Lock Limited
Adresse	Persimmon House Fulford York YO19 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04487737 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2002
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Officers (5)

Source: Companies House

Davison, Tracy Lazelle Fulford, York Status: Active Notified: 06/11/2002 Date of Birth: 01/1970 Occupation: Chartered Secretary Role: Secretary Nationality: British

Endersby, Karl William Arthur Fulford, York, Yorkshire, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gulhen, Eileen Chertsey, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 10/1983 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Riches, Angela Tracy Camberley, Surrey, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woolsey, Richard John Chertsey, Surrey, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brentford Lock Limited

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Persons with Significant Control (2)

Officers (5)