All Information about:

Name	Brant Holdings UK Limited
Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX
VAT ID	no VAT ID available
Company No.	15265596 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7 November 2023
Sector (SIC)	55100 - Hotels and similar accommodation 56302 - Beverage serving activities 68209 - Rental and operating of own or leased real estate
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

Brant, John Status: Active Notified: 07/11/2023 Date of Birth: 03/1973 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

Brant, Lisa Status: Active Notified: 07/11/2023 Date of Birth: 09/1972 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

Officers (2)

Source: Companies House

Brant, John David Newcastle Upon Tyne, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Brant, Lisa Newcastle Upon Tyne, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

La Crisalida Wellness UK Limited Status: Active Notified: 17/11/2023 Companies House Number: 15291364 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:

Brant Holdings UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)