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Nom	Broughton Electro Holdings LTD
Adresse	Units 24-25 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13682270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Round, Margaret Status: Active Notified: 07/03/2023 Date of Birth: 06/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stanley, Harold Arthur Status: Active Notified: 09/11/2021 Date of Birth: 11/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Round, Charles Spencer Redditch, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Round, Margaret Redditch, Worcestershire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanley, Harold Arthur Redditch, Worcestershire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanley, Martyn Edward Kidsgrove, Stoke-On-Trent, England Status: Active Notified: 15/10/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanley, Martyn Edward Kidsgrove, Stoke-On-Trent, England Status: Active Notified: 15/11/2023 Role: Secretary

Stanley, Harold Arthur Redditch, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 15/11/2023 Role: Secretary

Companies Controlled by This Company (1)

Broughton Electro-AIR Products Limited Status: Active Notified: 09/11/2021 Companies House Number: 03904276 Nature of Control

Ownership of shares - 75% or more

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Broughton Electro Holdings LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)