All Information about:

Name	Brand Reputation Compliance Limited
Address	Lgc Queens Road Teddington TW11 0LY
VAT ID	no VAT ID available
Company No.	10489795 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lgc (Holdings) Limited Status: Active Notified: 21/11/2016 Companies House Number: 03141667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lgc (Holdings) Limited Status: Ceased Notified: 24/11/2016 Ceased: 05/11/2019 Companies House Number: 03141667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ballantyne, Andrew James Motyer Teddington, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rana, Sanjeev Singh Teddington, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Craston, Derek Harry, Dr Teddington, United Kingdom Status: Ceased Notified: 21/11/2016 Ceased: 14/12/2017 Occupation: Chief Scientific Officer, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Lucy Teddington, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 17/09/2024 Role: Secretary

Wilson, Michael Devin Teddington, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 13/10/2023 Date of Birth: 05/1974 Occupation: Senior Vice President, Lgc Assure Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BRC Trading LTD Status: Active Notified: 03/01/2017 Companies House Number: 04281617 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:

Brand Reputation Compliance Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)