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Nom	Bardsley Group Limited
Adresse	The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08278065 Show on Companies House
Statut de Société	In Administration
Fondé	1 novembre 2012
Accounts	GROUP last accounts made up to 31 décembre 2017
Activité (Code NAF)	64203 - Activités des sociétés holding
Noms Précédents	Project Gabriel Limited
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
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Persons with Significant Control (1)

Source: Companies House

Bardsley, Roland Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bardsley, Roland Dukinfield, Manchester, United Kingdom Status: Active Notified: 01/11/2012 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bodnar-Horvath, Robert Edmund Paul Manchester Status: Active Notified: 28/12/2012 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Strutt, Paul Dukinfield, Tameside, United Kingdom Status: Active Notified: 28/12/2012 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Strutt, Paul Anthony Dukinfield, United Kingdom Status: Active Notified: 28/12/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bardsley Construction Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06955416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukinfield GC Management Company Limited Status: Active Notified: 01/08/2016 Companies House Number: 10306344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KEC Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06955414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bardsley Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)