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Name	Brereton BIG Local Community Interest Company
Address	Armitage Road Rugeley
VAT ID	no VAT ID available
Company No.	10168151 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 May 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Burkinshaw, Jack Cameron Status: Active Notified: 07/05/2016 Date of Birth: 09/1991 Nature of Control

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

Moulton, Sophie Annabel Status: Active Notified: 07/05/2016 Date of Birth: 06/1995 Nature of Control

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

Stewart, Christine Sheila Status: Active Notified: 07/05/2016 Date of Birth: 03/1954 Nature of Control

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

Walker, Mathew James Status: Active Notified: 07/05/2016 Date of Birth: 12/1974 Nature of Control

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

Rowley, Michael James Status: Ceased Notified: 07/05/2016 Ceased: 03/10/2017 Date of Birth: 11/1953 Nature of Control

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

Officers (5)

Source: Companies House

Burkinshaw, Jack Cameron Rugeley, England Status: Active Notified: 07/05/2016 Date of Birth: 09/1991 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Moulton, Sophie Annabel Rugeley, Staffordshire, England Status: Active Notified: 11/07/2016 Date of Birth: 06/1995 Occupation: None Role: Director Country of Residence: England Nationality: British

Stewart, Christine Sheila Rugeley, Staffordshire, England Status: Active Notified: 01/06/2016 Date of Birth: 03/1954 Occupation: Adult Tutor Role: Director Country of Residence: England Nationality: British

Walker, Matthew James Rugeley, Staffordshire, United Kingdom Status: Active Notified: 07/05/2016 Role: Secretary

Walker, Matthew James Rugeley, England Status: Active Notified: 07/05/2016 Date of Birth: 12/1974 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British