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Name	Bradda Capital Propco ONE LT D
Address	Electric Parade George Lane London
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.	22 March 2020
Company Register Name	Bradda Capital Propco ONE LTD
Company Register Address	Patman House 23-27 Electric Parade Haywards Heath E18 2LS
Company No.	12122212 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Macleod, John Cabot Reid Status: Active Notified: 25/07/2019 Date of Birth: 12/1981 Nature of Control

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Officers (8)

Source: Companies House

Apex Group Secretaries (uk) Limited, 125 London Wall 6th Floor, London, United Kingdom, EC2Y 5AS Status: Active Notified: 01/04/2022 Role: Secretary

Large, Jonathan George Lane, London, England Status: Active Notified: 13/06/2024 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Le Long, Sharon St Helier, Jersey, Jersey Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Macleod, John Cabot Reid George Lane, London, England Status: Active Notified: 25/07/2019 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, David Christopher George Lane, London, England Status: Active Notified: 25/07/2019 Date of Birth: 07/1959 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gervasio, Ivee Rachel Briones London, England Status: Ceased Notified: 19/07/2023 Ceased: 13/10/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muteera, Jonathan Kudzanai George Lane, London, England Status: Ceased Notified: 13/10/2023 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Warner, Michelle Elaine George Lane, London, England Status: Ceased Notified: 25/07/2019 Ceased: 13/06/2024 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Bradda Capital Propco ONE LT D

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)