All Information about:

Business Name	S.A.Brain & Company
Trade Name	Limited
Address	Dragon Brewery Pacific Road Cardiff CF24 5HJ
VAT ID	no VAT ID available
Company No.	00052099 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
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Arkley, Alistair Grant Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Significant influence or control as firm

Bonney, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Brian, Charles Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Significant influence or control as firm

Reed, Martin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Rhys, John Frederick William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

Waddington, John Scott Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Wilson, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (8)

Source: Companies House

Cooke, Catherine Elizabeth Cardiff, United Kingdom Status: Active Notified: 08/05/2023 Date of Birth: 01/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Payne, Nicholas Rogerstone, Newport, Wales Status: Active Notified: 06/01/2025 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Rhys, John Frederick William Cardiff, United Kingdom Status: Active Notified: 08/05/2023 Date of Birth: 06/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Westwood, Richard James Cardiff, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 11/1952 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Bridge, Jonathan Cardiff, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 04/01/2025 Date of Birth: 01/1978 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Cooke, Nigel Timothy Richmond, England Status: Ceased Notified: 08/02/2021 Ceased: 08/05/2023 Occupation: Consultant/property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Trebilcock, Nicole Cardiff, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 04/01/2025 Role: Secretary

Winning, Andrew Cardiff, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 09/10/2023 Date of Birth: 01/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Ablemade Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more