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Nom	Broadway 46 Limited
Adresse	Silkstone House Pioneer Close Wath-Upon-Dearne Rotherham S63 7JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13128438 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 64922 - Autre distribution de crédit 64929 - Autre distribution de crédit
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

Lee, Elaine Status: Active Notified: 12/01/2021 Date of Birth: 03/1955 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%

Lee, Robert Status: Active Notified: 12/01/2021 Date of Birth: 12/1953 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 (3)

Source: Companies House

Lee, Elaine Mexborough, South Yorkshire, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Elaine Mexborough, South Yorkshire, United Kingdom Status: Active Notified: 12/01/2021 Role: Secretary

Lee, Robert Mexborough, South Yorkshire, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ONE JRL LTD Status: Active Notified: 13/04/2022 Companies House Number: 13932278 Nature of Control

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

GB Three JRL LTD Status: Active Notified: 13/04/2022 Companies House Number: 13932414 Nature of Control

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

Toutes les informations sur:

Broadway 46 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)