All Information about:

Name	Brian Sharples & SON Limited
Address	52 Stockport Road Marple SK6 6AB
VAT ID	no VAT ID available
Company No.	04252516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Roscoe, Rebecca Jane Status: Active Notified: 17/01/2023 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sharples, Elaine Status: Active Notified: 23/11/2018 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Sunningdale Properties Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649623 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mills & Reeve Trust Corporation Limited Status: Ceased Notified: 23/11/2018 Ceased: 17/01/2023 Companies House Number: 05583888 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sharples, William Ian Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Sharples, Elaine High Lane, Stockport, United Kingdom Status: Active Notified: 23/11/2015 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Brian Sharples & SON Limited

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Persons with Significant Control (5)

Officers (1)