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Nom	Deepbridge Designated Member 3 Limited
Adresse	Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13246294 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Deepbridge Capital Llp Status: Active Notified: 05/03/2021 Companies House Number: Oc356449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Groome, Gareth Chester Business Park, Chester, United Kingdom Status: Active Notified: 05/03/2021 Role: Secretary

Hughes, Andrew Morris Chester Business Park, Chester, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warwick, Ian Chester Business Park, Chester, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Deepbridge Designated Member 3 Limited

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Persons with Significant Control (1)

Officers (3)