All Information about:

Name	Bracken Trading Limited
Address	C/O Pcs Ltd 3rd Floor West Quay House South Quay Douglas IM1 5AR
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.	29 October 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 July 2021
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Company No.	12124765 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Octopus Investments Nominees Limited Status: Active Notified: 26/07/2019 Companies House Number: 05572093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Arthur, Timothy London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Barlow, Peter George London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Sarah Mary London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Paul Stephen London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 26/07/2019 Role: Secretary

Willey, Keith James London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willey, Keith James, Mr. London, United Kingdom Status: Active Notified: 26/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bracken Holdings LTD Status: Active Notified: 19/08/2019 Companies House Number: 06447011 Nature of Control