All Information about:

Name	Brown & CO Group Limited
Address	5A Marsh Mill Village Fleetwood Road North Thornton-Cleveleys FY5 4JZ
VAT ID	no VAT ID available
Company No.	14801088 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 - Activities of holding companies
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

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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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brown, Chris Status: Active Notified: 14/04/2023 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Brown, Emma Status: Active Notified: 14/04/2023 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brown, Chris Thornton-Cleveleys, Lancashire, England Status: Active Notified: 14/04/2023 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Brown, Emma Thornton-Cleveleys, Lancashire, England Status: Active Notified: 22/05/2023 Role: Secretary

Companies Controlled by This Company (4)

GB BRG Audit LTD Status: Active Notified: 06/10/2023 Companies House Number: 15193946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Brown & CO Accountants LTD Status: Active Notified: 17/05/2023 Companies House Number: 10687196 Nature of Control

Ownership of shares - 75% or more

GB Brown & CO Advisory Services LTD Status: Active Notified: 17/05/2023 Companies House Number: 12223218 Nature of Control

Ownership of shares - 75% or more

Ingalls (Kendal)LTD Status: Active Notified: 31/05/2023 Companies House Number: 07499635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Brown & CO Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)