All Information about:

Name	Expert Brand Solutions LTD
Address	60 Fenchurch St London EC3M 4AD
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.	16 November 2020
Company Register Address	30 Fenchurch Street London EC3M 3BD
Company No.	12884462 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sedgwick International Uk Status: Active Notified: 01/12/2020 Companies House Number: 00159031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Srcl Limited Status: Ceased Notified: 16/09/2020 Ceased: 01/12/2020 Companies House Number: 03226910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Charvat, Diane London, England Status: Active Notified: 06/11/2023 Occupation: Managing Director, Operations Role: Director Country of Residence: United States Nationality: American

Edwards, Kenneth Lee London, England Status: Active Notified: 22/07/2022 Date of Birth: 05/1961 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Demaret, Elizabeth Francy London, England Status: Ceased Notified: 22/07/2022 Ceased: 06/11/2023 Date of Birth: 06/1966 Occupation: President Role: Director Country of Residence: United States Nationality: American

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Expert Brand Solutions LTD

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Persons with Significant Control (2)

Officers (3)