All Information about:

Name	Currie & Brown International LTD
Address	150 Holborn London EC1N 2NS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 May 2017
Company Register Name	Currie & Brown International Limited
Company No.	01400589 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74902 - Other professional, scientific and technical activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Currie & Brown Holdings (Uk) Ltd Status: Active Notified: 01/02/2024 Companies House Number: 13821047 Nature of Control

Ownership of shares - 75% or more

Shair, Talal Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 07/1967 Nature of Control

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

Officers (5)

Source: Companies House

Hogg, Sandra London, England Status: Active Notified: 01/08/2013 Role: Secretary

Hogg, Sandra London, England Status: Active Notified: 29/06/2018 Date of Birth: 07/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Manuel, Alan James London, England Status: Active Notified: 23/04/2024 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Sowerby, Mark Andrew London, England Status: Active Notified: 23/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Isaacs, David Anthony London, England Status: Ceased Notified: 18/07/2017 Ceased: 31/05/2024 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Currie & Brown (Japan) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Currie & Brown Aero Limited Status: Active Notified: 09/08/2018 Companies House Number: 11507888 Nature of Control

Ownership of shares - 75% or more

GB Currie & Brown UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01300409 Nature of Control

Ownership of shares - 75% or more

GB James Nisbet & Partners Limited Status: Active Notified: 06/10/2016 Companies House Number: 10413904 Nature of Control

Ownership of shares - 75% or more

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Currie & Brown International LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)