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Nom	Brasted Investments (Southwark) Limited
Adresse	Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11327556 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Allington Holdings Ltd Status: Active Notified: 25/04/2018 Companies House Number: 08415808 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ewart, Keith Status: Active Notified: 25/04/2018 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allington, Keith Neil Wimbledon, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aml Registrars Limited, 265-269 Kingston Road, Wimbledon, United Kingdom Status: Active Notified: 25/04/2018 Role: Secretary Nationality: British

Ewart, Keith Wimbledon, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1956 Occupation: Chartered Construction Manager Role: Director Country of Residence: England Nationality: British

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Brasted Investments (Southwark) Limited

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Persons with Significant Control (2)

Officers (3)