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Name	Alcor Brands (UK) Limited
Address	60 Windsor Avenue London SW19 2RR
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-Checker 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.	11 May 2016
Company No.	09142833 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 14190 - Manufacture of other wearing apparel and accessories 46420 - Wholesale of clothing and footwear 47910 - Retail sale via mail order houses or via Internet
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 (5)

Source: Companies House

Queiroz Da Silva, Fabio Status: Active Notified: 01/04/2021 Date of Birth: 10/1976 Nature of Control

Right to appoint and remove directors as firm

GB Alcor Brands, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Companies House Number: 05982518 Nature of Control

Ownership of shares - 75% or more

GB Brookings Capital (Holdings) Limited Status: Ceased Notified: 13/12/2017 Ceased: 31/03/2020 Companies House Number: 10335165 Nature of Control

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GB Brookings Capital Corporation Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2021 Companies House Number: 01918454 Nature of Control

Ownership of shares - 75% or more

Queiroz Da Silva, Fabio Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Queiroz Da Silva, Fabio London, England Status: Active Notified: 22/07/2014 Date of Birth: 10/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Brazilian

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Alcor Brands (UK) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)