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Nom	Brit Investment Holdings Limited
Adresse	Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03217813 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Brit Insurance Holdings Limited Status: Active Notified: 23/08/2022 Companies House Number: 03121594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brit Corporate Secretaries Limited, London, England Status: Active Notified: 11/11/2004 Role: Secretary Nationality: British

Brit Corporate Services Limited, London, England Status: Active Notified: 11/11/2004 Role: Director Nationality: British

Dixon, Daniel Thomas Canary Wharf Status: Active Notified: 07/11/2016 Date of Birth: 07/1970 Occupation: Head Of Investments And Treasury Role: Director Country of Residence: England Nationality: British

Usher, Antony Edward Canary Wharf Status: Active Notified: 01/01/2011 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilkinson, Gavin London, England Status: Active Notified: 23/03/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Brit Corporate Services Limited Leadenhall Street, London, England, EC3V 4AB Status: Ceased Notified: 11/11/2004 Ceased: 13/12/2023 Role: Corporate-Director Companies House Number: 04440833

Wilkinson, Gavin Leslie London, England Status: Ceased Notified: 23/03/2022 Ceased: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brit Investment Holdings Limited

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Persons with Significant Control (1)

Officers (7)