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Nom	Brunton Investments LLP
Adresse	Canal Cottage Great Linford Milton Keynes MK14 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC442405 Show on Companies House
Accounts	micro-entity
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
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Persons with Significant Control (2)

Source: Companies House

Brunton, Ian Alexander Status: Active Notified: 24/05/2022 Date of Birth: 05/1982 Nature of Control

Significant influence or control limited liability partnership

Brunton, Kay Heather Status: Active Notified: 24/05/2022 Date of Birth: 03/1984 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Brunton, Ian Alexander Milton Keynes, England Status: Active Notified: 24/05/2022 Date of Birth: 05/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Brunton, Kay Heather Milton Keynes, England Status: Active Notified: 24/05/2022 Date of Birth: 03/1984 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Brunton Investments LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)