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Name	Brookstone Estates LTD
Address	Flat 1 Allanadale Court Waterpark Road Salford M7 4JN
VAT ID	no VAT ID available
Company No.	09304864 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 November 2014
Accounts	DORMANT last accounts made up to 30 November 2019
Sector (SIC)	99999 - Dormant Company
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 (3)

Source: Companies House

Weis, Aubrey Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 12/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Weis, Rachel Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 01/1952 Nature of Control

Ownership of shares 75 to 100 percent as trust

Weis, Sir Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 03/1981 Nature of Control

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Brookstone Estates LTD

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Persons with Significant Control (3)