All Information about:

Name	Bravissimo Group Limited
Address	The Corsetry Factory Rothwell Road Desborough Northamptonshire NN14 2PG
VAT ID	no VAT ID available
Company No.	10860112 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Wacoal Europe Ltd Status: Active Notified: 26/09/2024 Companies House Number: 02858101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tremellen, Jonathan Michael Status: Ceased Notified: 01/11/2017 Ceased: 26/09/2024 Date of Birth: 11/1965 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%

Tremellen, Sarah Jane Status: Ceased Notified: 01/11/2017 Ceased: 26/09/2024 Date of Birth: 02/1966 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%

Officers (6)

Source: Companies House

Embley, Geoffrey Michael Desborough, Northamptonshire, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waylett, Vaughan Peter Desborough, Northamptonshire, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cahill, Leanne Desborough, Northamptonshire, England Status: Ceased Notified: 01/12/2020 Ceased: 16/04/2025 Date of Birth: 02/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tremellen, Jonathan Michael Desborough, Northamptonshire, England Status: Ceased Notified: 11/07/2017 Ceased: 26/09/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tremellen, Jonathan Michael Desborough, Northamptonshire, England Status: Ceased Notified: 11/07/2017 Ceased: 26/09/2024 Role: Secretary

Tremellen, Sarah Jane Desborough, Northamptonshire, England Status: Ceased Notified: 11/07/2017 Ceased: 26/09/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)