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Name	Brazilian Chamber of Commerce IN Great Britain(THE)
Address	London
VAT ID	no VAT ID available
Company No.	00377360 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	94990 - Activities of other membership organisations 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Alexandre, Tiago Cruz 4th Floor, London, England Status: Active Notified: 20/07/2022 Date of Birth: 04/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Brazilian

Beraldo, Lena London, United Kingdom Status: Active Notified: 25/10/2010 Role: Secretary

Devons, Ben London, England Status: Active Notified: 18/01/2017 Date of Birth: 11/1978 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Ferreira, Carla London Status: Active Notified: 05/12/2022 Date of Birth: 05/1980 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Innes, Vera Helena De Moraes Dantas London Status: Active Notified: 16/07/2008 Date of Birth: 03/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Nicklin, Daniella Tinoco Carneiro Keston, England Status: Active Notified: 20/09/2021 Date of Birth: 07/1970 Occupation: Strategy Consultant Role: Director Country of Residence: England Nationality: British,Brazilian

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Brazilian Chamber of Commerce IN Great Britain(THE)

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Officers (6)