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Nom	Brand-REX Holdings Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06455507 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dunwilco (1514) Limited
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

GB Shires Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06436260 Nature of Control

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Officers (4)

Source: Companies House

Guilherme, Lucy London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian

Guilherme, Lucy London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Hendler, Donald Jay London Status: Active Notified: 17/12/2015 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Wilkie, Ian Gerard London Status: Active Notified: 29/01/2008 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brand-REX Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)