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Nom	Brooks Braithwaite (Sussex) Limited
Adresse	Unit 4 Bridge Road Haywards Heath RH16 1TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01416900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
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
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Persons with Significant Control (3)

Source: Companies House

GB Bought By Many Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 07886430 Nature of Control

Significant influence or control

Pearce, Andrew Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Date of Birth: 07/1964 Nature of Control

Significant influence or control as firm

GB Petcover Holdings Limited Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Companies House Number: 00685180 Nature of Control

Ownership of shares - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ford, Douglas Quentin Ronald Haywards Heath, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1949 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: British

Ford, Gwendoline Haywards Heath, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1949 Occupation: Operations Director Role: Director Country of Residence: Austria Nationality: Australian

Pearce, Andrew Haywards Heath, England Status: Active Notified: 01/02/2023 Role: Secretary

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Brooks Braithwaite (Sussex) Limited

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Persons with Significant Control (3)

Officers (3)