All Information about:

Name	Braemar Group Limited
Address	72 Welbeck Street London Greater London W1G 0AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 March 2017
Company Register Address	21 Lombard Street London EC3V 9AH
Company No.	05084921 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Braemar Estates (Residential) LTD Metrocapital PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Broomfield, Simon Paul London, England Status: Active Notified: 16/03/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Katherine Louise London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Laura Anne London, England Status: Active Notified: 10/06/2024 Role: Secretary

Connellan, Caroline Mary London, England Status: Ceased Notified: 12/04/2018 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curtis, Kevin London, England Status: Ceased Notified: 01/02/2022 Ceased: 10/06/2024 Role: Secretary

Shepherd, Andrew William London, England Status: Ceased Notified: 14/06/2021 Ceased: 30/09/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Thorpe, Benjamin Lee London, England Status: Ceased Notified: 12/05/2019 Ceased: 16/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Braemar Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)