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Nom	Bravington Consulting Limited
Adresse	87 Highlever Road North Kensington London W10 6PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14295742 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

Kyprianou, Andrew Demetrious Status: Active Notified: 15/08/2022 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kyprianou, Andrew North Kensington, London, United Kingdom Status: Active Notified: 15/08/2022 Role: Secretary

Kyprianou, Andrew Demetrious North Kensington, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 10/1960 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Bravington Consulting Limited

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Persons with Significant Control (1)

Officers (2)