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Nom	Broadstock Holdings Limited
Adresse	Lyme Green Business Park Brunel Road Macclesfield SK11 0TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13940502 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tosca Debt Capital Gp Ii Llp Status: Active Notified: 25/02/2022 Companies House Number: Oc415057 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

Davison, Judith Helen Macclesfield, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Ashley Grant Macclesfield, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ley, Warwick John Macclesfield, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumnall, Adam James Macclesfield, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 01/1993 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Ralph Capper Interiors LTD Status: Active Notified: 11/03/2022 Companies House Number: 01587095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SID 2022 Realisations Limited Status: Active Notified: 11/03/2022 Companies House Number: 06997353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southerns Broadstock Limited Status: Active Notified: 11/03/2022 Companies House Number: 02752681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Broadstock Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)