All Information about:

Name	Britnell Limited
Address	Lynwood House Crofton Road Orpington BR6 8QE
VAT ID	no VAT ID available
Company No.	14418755 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Britnell, Paul Robert Status: Active Notified: 14/10/2022 Date of Birth: 04/1982 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Britnell, Sarah Kate Status: Active Notified: 14/10/2022 Date of Birth: 07/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Britnell, Paul Robert Orpington, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Britnell, Sarah Kate Orpington, Kent, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Altnet Solutions LTD Status: Active Notified: 02/03/2023 Companies House Number: 12594543 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Liberty & Monroe Limited Status: Active Notified: 27/02/2024 Companies House Number: 15526453 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Britnell Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)