All Information about:

Name	Brands IN Motion Network Limited
Address	329 Bracknell 329 Bracknell Doncastle Bracknell RG12 8PE
VAT ID	no VAT ID available
Company No.	10604151 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 February 2017
Accounts	MICRO ENTITY last accounts made up to 28 February 2019
Sector (SIC)	58190 - Other publishing activities 59132 - Motion picture, video and television programme distribution activities 59133 - Motion picture, video and television programme distribution activities 70229 - Business and other management consultancy activities
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

Palle, Jesse Ndika Status: Active Notified: 02/08/2018 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Ndika, Vanishree Status: Ceased Notified: 07/02/2017 Ceased: 29/08/2018 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Pany Kwepet, Faustin Honore Status: Ceased Notified: 13/04/2018 Ceased: 02/08/2018 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Palle, Jesse Ndika Doncastle, Bracknell, Berkshire, England Status: Active Notified: 02/08/2018 Date of Birth: 06/1976 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Brands IN Motion Network Limited

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Persons with Significant Control (3)

Officers (1)