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Name	The Brass Beetle Limited
Address	11-13 Whitchurch Road Gabalfa Cardiff South Glamorgan CF14 3JN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 June 2017
Company Register Address	C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA
Company No.	10686417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB K And A Property Limited Status: Active Notified: 23/03/2017 Companies House Number: 09652075 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Anwar, Ali Kamil Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 23/03/2017 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Anwar, Lauren Castle Court, Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 10/1990 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Karen Elizabeth Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 23/03/2017 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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The Brass Beetle Limited

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Persons with Significant Control (1)

Officers (3)