All Information about:

Name	Bown Holdings Limited
Address	31/33 Commercial Road Poole BH14 0HU
VAT ID	no VAT ID available
Company No.	09822988 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bown, Elizabeth Caroline Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bown, Andrew Neil Poole, Dorset, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bown, Elizabeth Caroline Poole, Dorset, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bown, Jonathan David Poole, United Kingdom Status: Ceased Notified: 14/10/2015 Ceased: 12/12/2023 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Shelley (Worthing) Limited Status: Active Notified: 01/07/2020 Companies House Number: 05444774 Nature of Control