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Name	Brunel Capital Partners Holdings Limited
Address	4500 Parkway Whiteley Fareham PO15 7AZ
VAT ID	no VAT ID available
Company No.	09916353 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
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 (1)

Source: Companies House

GB Brunel Holdings Limited Status: Active Notified: 09/02/2021 Companies House Number: 12333122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brady, Stephen Mark Patrick Whiteley, Fareham, England, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buchan, David Ian Whiteley, Fareham, England, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rylett, Damien Joseph Whiteley, Fareham, England, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Daniel Robert Whiteley, Fareham, England, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stebbing, Nicholas Daniel Whiteley, Fareham, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 22/11/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Brunel Capital Partners Holdings Limited

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Persons with Significant Control (1)

Officers (5)