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Name	Braxton Capital LTD.
Address	05773894 - Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	05773894 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Braxton Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05773392 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Braxton Reit Ltd., Calleva Park Aldermaston, Reading, Berkshire, England Status: Active Notified: 07/04/2006 Role: Secretary Nationality: Spanish

Orellano De Testa, Jolmey Esther Campo Alegre, Petare, Venezuela Status: Active Notified: 28/06/2014 Date of Birth: 08/1969 Occupation: Businesswoman Role: Director Country of Residence: Venezuela Nationality: Venezuelan

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Braxton Capital LTD.

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Persons with Significant Control (1)

Officers (2)