All Information about:

Name	A.E. Brown (Holdings) Limited
Address	25 St Thomas Street Winchester SO23 9HJ
VAT ID	no VAT ID available
Company No.	13236315 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Brown, David Michael Harvey Status: Active Notified: 22/03/2021 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin And Company (Nominees) Limited Status: Ceased Notified: 01/03/2021 Ceased: 22/03/2021 Companies House Number: 03474774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Amanda Jane Newport, Isle Of Wight, England Status: Active Notified: 05/05/2022 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, David Michael Harvey Newport, Isle Of Wight, England Status: Active Notified: 22/03/2021 Date of Birth: 11/1953 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Martin And Company (company Secretaries) Limited, Winchester, Hampshire, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary Nationality: British

Burnett, James Angus Chetwode Winchester, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 22/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

A E Brown (Farms) Limited Status: Active Notified: 10/10/2022 Companies House Number: 00457089 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:

A.E. Brown (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)