BRAVEROCK STRUCTURED FINANCE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BRAVEROCK STRUCTURED FINANCE LTD

Actual on 01.08.2021
Company name
BRAVEROCK STRUCTURED FINANCE LTD
copy
copied
Company number
12461860
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 13 February 2020
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 13.11.2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, UNITED KINGDOM, LONDON, E16 2DQ
copy
copied

PSC and Officers BRAVEROCK STRUCTURED FINANCE LTD

Officers

(as of 19.09.2022)

BOJORQUEZ, Juan Manuel
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: International House 12 Constance Street, London, United Kingdom, E16 2DQ
Nationality: Mexican
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: Mexico
Person with significant control

(as of 27.06.2024)

Juan Manuel Bojorquez
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: International House 12 Constance Street, London, United Kingdom, E16 2DQ
Nationality: Mexican
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Mexico
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free