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Nom	Broker Direct Retail Holdings LTD
Adresse	Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05947615 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 2006
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

GB Broker Direct Plc Status: Active Notified: 06/04/2016 Companies House Number: 02958427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Broker Direct Acquisitions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Companies House Number: 06625914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Bradshaw, Barbara Egerton, Bolton, England Status: Active Notified: 25/04/2013 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Golder, Joyce Ann Egerton, Bolton, England Status: Active Notified: 01/03/2012 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Iain Julian Egerton, Bolton, England Status: Active Notified: 26/09/2006 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Roy Slaithwaite, Huddersfield, Yorkshire Status: Active Notified: 26/09/2006 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Makin, Daran Egerton, Bolton Status: Active Notified: 05/07/2021 Role: Secretary

Rhodes, John Kedric Egerton, Bolton, England Status: Active Notified: 19/04/2010 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

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Broker Direct Retail Holdings LTD

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Persons with Significant Control (2)

Officers (6)