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Nom	Brand Equity Partners Limited
Adresse	13 Whitchurch Lane Edgware HA8 6JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08866533 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Graham, Joseph Jeffery Status: Active Notified: 21/01/2022 Date of Birth: 06/1991 Nature of Control

Ownership of shares - 75% or more

Al Yousuf, Yaqub Imran Muhammad Status: Ceased Notified: 05/08/2021 Ceased: 21/01/2022 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Fulton, Timothy Robert Status: Ceased Notified: 04/04/2019 Ceased: 05/08/2021 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

James, Dean Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Parnell, Nicholas London, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Joseph Jeffery Edgware, England Status: Ceased Notified: 21/01/2022 Ceased: 26/04/2024 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Dean Ryle LTD Status: Active Notified: 04/04/2019 Companies House Number: 11449424 Nature of Control

Ownership of shares - 75% or more

GB Longacre Assets LTD Status: Active Notified: 04/04/2019 Companies House Number: 11403455 Nature of Control

Ownership of shares - 75% or more

Quadragina ISD Limited Status: Active Notified: 04/04/2019 Companies House Number: 10904373 Nature of Control

Ownership of shares - 75% or more

GB Asfaar Fragrance Limited Status: Ceased Notified: 04/04/2019 Ceased: 05/03/2021 Companies House Number: 09059557 Nature of Control

Ownership of shares - 75% or more

GB Brand Trademark LTD Status: Ceased Notified: 04/04/2019 Ceased: 07/07/2023 Companies House Number: 11509439 Nature of Control

Ownership of shares - 75% or more

Notamvis Limited Status: Ceased Notified: 04/04/2019 Ceased: 30/12/2020 Companies House Number: 08866495 Nature of Control

Ownership of shares - 75% or more

Perfumus LTD Status: Ceased Notified: 04/04/2019 Ceased: 17/11/2022 Companies House Number: 11476739 Nature of Control

Ownership of shares - 75% or more

ST Giles Fine Fragrance Limited Status: Ceased Notified: 04/04/2019 Ceased: 17/01/2022 Companies House Number: 09536516 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Brand Equity Partners Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (8)