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Nom	Brex-Trans Food & Beverage Limited
Adresse	42 Medora Road Romford RM7 7EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11878201 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2019
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 52290 - Autres services auxiliaires des transports 56290 - Autres services de restauration
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 (2)

Source: Companies House

GB Nicolae Gutan Status: Active Notified: 08/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Pruteanu, Andrei Status: Ceased Notified: 28/11/2020 Ceased: 08/03/2021 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gutan, Nicolae Romford, England Status: Active Notified: 08/03/2021 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Gutan, Nicolae Romford, England Status: Active Notified: 08/03/2021 Role: Secretary

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Brex-Trans Food & Beverage Limited

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Persons with Significant Control (2)

Officers (2)