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Nom	Broadway Nominees Limited
Adresse	One Bartholomew Close London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06424237 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Broadway Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04081670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Broadway Directors Limited, London, United Kingdom Status: Active Notified: 12/11/2007 Role: Director Nationality: British

Broadway Secretaries Limited, London, United Kingdom Status: Active Notified: 12/11/2007 Role: Secretary Nationality: British

Gallagher, Hollie Elizabeth London, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 04/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lamb, Philip Ronald London, United Kingdom Status: Active Notified: 13/06/2014 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GB CR2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09580729 Nature of Control

Ownership of shares - 75% or more

GB CRL2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09580709 Nature of Control

Ownership of shares - 75% or more

GB Fishing Travel Limited Status: Ceased Notified: 09/12/2016 Ceased: 15/12/2016 Companies House Number: 10519104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KKE Holdings Limited Status: Ceased Notified: 21/12/2020 Ceased: 23/12/2020 Companies House Number: 13094206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mundham FOX Ventures Limited Status: Ceased Notified: 15/03/2021 Ceased: 05/04/2022 Companies House Number: 13266768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Broadway Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)