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Nom	Bromfield Group Limited
Adresse	Unit 1, Daniels Court Off Gas Lane Mold Flintshire CH7 1UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2016
Company Register Address	Holts House Queens Lane Mold CH7 1JR
Société Numéro de Registre	02848944 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Holt, Timothy Richard Status: Active Notified: 07/04/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Holt, Lisa Jayne Bromfield Industrial Estate, Mold, Flintshire, Wales Status: Active Notified: 27/11/2013 Date of Birth: 05/1979 Occupation: Secretary Role: Director Country of Residence: Wales Nationality: British

Holt, Lisa Jayne Bromfield Industrial Estate, Mold, Wales Status: Active Notified: 18/09/2023 Role: Secretary

Holt, Timothy Richard Eryrys Road, Mynydd Du, Mold Flintshire Status: Active Notified: 09/10/2001 Date of Birth: 03/1967 Occupation: Property Developer Role: Director Country of Residence: Wales Nationality: British

Morris, Dewi Nannarch, Mold, Clwyd Status: Active Notified: 28/08/1993 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Jill Nannerch, Mold, Flintshire Status: Active Notified: 28/08/1993 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Jill Nannerch, Mold Status: Ceased Notified: 28/08/1993 Ceased: 17/09/2023 Occupation: Director Role: Secretary Nationality: British

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Bromfield Group Limited

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Persons with Significant Control (1)

Officers (6)