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Nom	Brandenburg IP Limited
Adresse	Artemis House 4A Bramley Road Bletchley Milton Keynes MK1 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13216258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71121 - Activités d'ingénierie 72110 - Recherche-développement en biotechnologie
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Newmark, Wade Rames Status: Ceased Notified: 22/02/2021 Ceased: 23/07/2021 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwabach, Peter John Status: Ceased Notified: 23/07/2021 Ceased: 24/06/2022 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Keen, Dominic John Bletchley, Milton Keynes, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newmark, Wade Rames Bletchley, Milton Keynes, England Status: Active Notified: 22/02/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Mark Henry David Bletchley, Milton Keynes, England Status: Active Notified: 31/01/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schwabach, Peter John Bletchley, Milton Keynes, England Status: Active Notified: 16/06/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Industrial Robotic Solutions LTD Status: Active Notified: 30/07/2021 Companies House Number: 11711528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brandenburg IP Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)