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Name	Brett Trading Limited
Address	Robert Brett House Ashford Road Canterbury CT4 7PP
VAT ID	no VAT ID available
Company No.	01528676 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Brag (U.K.) Limited
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 Robert Brett & Sons Limited Status: Active Notified: 05/12/2023 Companies House Number: 00022726 Nature of Control

Ownership of shares - 75% or more

GB Provian Construction Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2023 Companies House Number: 00717766 Nature of Control

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Officers (4)

Source: Companies House

Brett, William John Shuttlesfield Lane Ottinge, Canterbury, Kent Status: Active Notified: 30/12/2005 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, John Chuck Hatch, Hartfield Status: Active Notified: 29/12/2006 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitchin, Susan Francis Canterbury, Ct4 7pp, England Status: Active Notified: 01/01/2020 Role: Secretary

Tarn, Nicholas James Canterbury, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marine Wharfs Limited Status: Active Notified: 01/01/2024 Companies House Number: 10702674 Nature of Control

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All Information about:

Brett Trading Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)