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Nom	BL Broxburn Limited
Adresse	The Soloist Building 1 Lanyon Place Belfast BT1 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI061982 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a. 99999 Dormant Company
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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Officers (8)

Source: Companies House

Balmoral Secretarial Services Limited North Anne Street, Dublin 7, Ireland, Status: Active Notified: 31/12/2023 Role: Corporate-Secretary Companies House Number: 00465221

Ghose, Catherine Belfast Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Knox, Robert John Belfast, United Kingdom Status: Active Notified: 29/11/2006 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Quigley, Niall Belfast, Bt1 3lp, United Kingdom Status: Active Notified: 29/11/2006 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Thorley, Guy Christopher Belfast, Bt1 3lp, United Kingdom Status: Active Notified: 23/11/2007 Date of Birth: 11/1965 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Halpenny, Philip Belfast, United Kingdom Status: Ceased Notified: 29/11/2006 Ceased: 31/12/2023 Date of Birth: 09/1952 Occupation: Chartered Accountant Role: Director Nationality: Irish

Quigley, Niall Belfast, United Kingdom Status: Ceased Notified: 30/11/2006 Ceased: 31/12/2023 Role: Secretary

Quigley, Niall Charles Belfast, United Kingdom Status: Ceased Notified: 29/11/2006 Ceased: 31/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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BL Broxburn Limited

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Officers (8)

Companies Controlled by This Company (9)