All Information about:

Name	Brickowner Nominees Limited
Address	C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN
VAT ID	no VAT ID available
Company No.	10068099 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 March 2016
Accounts	DORMANT last accounts made up to 31 July 2018
Sector (SIC)	99999 - Dormant Company
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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Sources: 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

Marquess Of Bristol, Frederick William Augustus Status: Active Notified: 10/04/2019 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brickowner Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 09709791 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

Marquess Of Bristol, Frederick William Augustus London, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Tobias Ellis London, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Bonl SPV 6 Limited Status: Active Notified: 07/09/2017 Companies House Number: 10951230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 1 Limited Status: Ceased Notified: 11/08/2016 Ceased: 16/11/2016 Companies House Number: 10325032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 2 Limited Status: Ceased Notified: 11/08/2016 Ceased: 16/11/2016 Companies House Number: 10325400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 3 Limited Status: Ceased Notified: 11/08/2016 Ceased: 16/11/2016 Companies House Number: 10325475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonl SPV 7 Limited Status: Ceased Notified: 23/08/2017 Ceased: 10/09/2019 Companies House Number: 10930397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brickowner Investments Limited Status: Ceased Notified: 15/12/2016 Ceased: 06/06/2017 Companies House Number: 10526758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Brickowner Nominees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)