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Nom	Boothswood Limited
Adresse	Lockowood Cottage Killis Lane Kilburn Belper DE56 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11087162 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cartledge, Graham Status: Active Notified: 29/11/2017 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cartledge, Graham Kilburn, Belper, Derbyshire, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Colin Steven Kilburn, Belper, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

C F Vernon Gate LTD Status: Active Notified: 18/01/2018 Companies House Number: 08356816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Meller Services Holdings LTD Status: Active Notified: 18/01/2018 Companies House Number: 10030012 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%

Protolan Limited Status: Ceased Notified: 18/01/2018 Ceased: 29/09/2023 Companies House Number: 07461142 Nature of Control