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Nom	Broadway Developments (Peterborough) Limited
Adresse	4 Office Village Forder Way, Cygnet Park Hampton Peterborough PE7 8GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03546065 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (4)

Source: Companies House

GB Divco Ltd Status: Active Notified: 24/06/2022 Companies House Number: 13964206 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%

GB Lepore (Cambs) Ltd Status: Active Notified: 06/07/2022 Companies House Number: 13962753 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%

Ahmed, Zahoor Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2022 Date of Birth: 08/1968 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%

Lepore, Gianpietro Antonio Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 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%

Officers (3)

Source: Companies House

Ahmed, Zahoor Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 15/04/1998 Date of Birth: 08/1968 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Zahoor Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 15/04/1998 Date of Birth: 08/1968 Occupation: Estate Agent Role: Secretary Country of Residence: United Kingdom Nationality: British

Lepore, Gianpietro Antonio Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 15/04/1998 Date of Birth: 03/1955 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: Italian

Toutes les informations sur:

Broadway Developments (Peterborough) Limited

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Persons with Significant Control (4)

Officers (3)