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Name	Brierley Properties Limited
Address	Po Box 25 Regency Court Glategny Esplanade St Peter Port GY1 3AP
VAT ID	no VAT ID available
Company No.	OE026163 Show on Companies House
Company Register Status	registered
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
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Persons with Significant Control (5)

Source: Companies House

Bennett, Vicki Status: Active Notified: 10/08/2023 Date of Birth: 03/1987 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Croxford, Jonathan Status: Active Notified: 18/07/2019 Date of Birth: 04/1965 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Hickman, Jonathan Charles Status: Active Notified: 18/07/2019 Date of Birth: 07/1984 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

GB St Andrew Trustees Limited Status: Active Notified: 18/06/2019 Companies House Number: 05614592 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Kerr, Drummond Anthony Anthony Status: Ceased Notified: 31/01/2019 Ceased: 10/08/2023 Date of Birth: 11/1960 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

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