All Information about:

Name	Bryan Lloyd Invest CO Limited
Address	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID	no VAT ID available
Company No.	15008115 Show on Companies House
Company Register Status	active
Incorporation Date	17 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 17 April 2025
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bryan Lloyd Limited Status: Active Notified: 17/07/2023 Companies House Number: 08422355 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

Kreeger, Duncan Lloyd 1st Floor South, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wasserman, Stephen Bryan 1st Floor South, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Athersych, Thomas Edward 1st Floor South, London, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 04/09/2024 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lehrer, Kobi Simon 1st Floor South, London, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 04/09/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Construct ID Group LTD Status: Active Notified: 18/07/2023 Companies House Number: 14103250 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 GC1 Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457328 Nature of Control