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Name	Britecrest Limited
Address	Bdo Llp, Two Snow Hill Snow Hill Queensway Birmingham B4 6GA
VAT ID	no VAT ID available
Company No.	04457579 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (3)

Source: Companies House

Gibbons, Donald Mark Status: Active Notified: 19/09/2017 Date of Birth: 03/1966 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%

Gibbons, Julie Dawn Status: Active Notified: 19/09/2017 Date of Birth: 10/1967 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 Prime Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2017 Companies House Number: 00011931 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gibbons, Donald Mark Birmingham, England Status: Active Notified: 19/09/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbons, Donald Mark Birmingham, England Status: Active Notified: 19/09/2017 Role: Secretary

Gibbons, Julie Dawn Birmingham, England Status: Active Notified: 19/09/2017 Date of Birth: 10/1967 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

All Information about:

Britecrest Limited

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Persons with Significant Control (3)

Officers (3)