All Information about:

Name	Bride Hall Group Limited
Address	Number 5 51 Mount Street London W1K 2SE
VAT ID	no VAT ID available
Company No.	01764288 Show on Companies House
Accounts	group last accounts made up to 30 September 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Desmond, Daniel Frank Status: Active Notified: 06/04/2016 Date of Birth: 01/1940 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Bramson, David London Status: Active Notified: 05/06/2001 Date of Birth: 02/1942 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Desmond, Charles Daniel London Status: Active Notified: 11/10/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Desmond, Daniel Frank Welwyn, Hertfordshire Status: Active Notified: 12/10/1991 Date of Birth: 01/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Alistair Russell Byers Lane, South Godstone Status: Ceased Notified: 02/02/1998 Ceased: 24/05/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bride Hall Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 02851835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Falconset Limited Status: Active Notified: 06/04/2016 Companies House Number: 01775393 Nature of Control