Brazil 1 Limited

04985516

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

165 FLEET STREET, EC4A 2AE

Incorporated 05/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Henry James Knowles

director · Since 23/09/2013

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Ms Jennifer Smith

secretary · Since 01/11/2017

Andrew James Matthews

director · Since 30/06/2023

TREASURER

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Ms Humaira Ahmed

director · Since 18/07/2024

HEAD OF TAX

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Persons with Significant Control

Vesuvius Overseas Limited

75–100% shares

75–100% votes

165 Fleet Street, London, EC4A 2AE

Reg: 00227478 · Companies House · Private Company Limited By Shares

Notified 06/04/2016