Toutes les informations sur:

Nom	Deptford Broadway Leaseholds Limited
Adresse	17 Oxford Way Basingstoke RG24 9FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08297755 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2012
Accounts	SMALL last accounts made up to 31 août 2018
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Inspired Asset Management Limited Status: Active Notified: 04/06/2018 Company Registration: 07956317 (England) Nature of Control

Significant influence or control

Skinner, Magdalena Justyna Status: Ceased Notified: 19/11/2016 Ceased: 04/06/2018 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Friis, James Neville Basingstoke, England Status: Active Notified: 18/11/2019 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skinner, Magdalena Justyna London, England Status: Ceased Notified: 19/11/2012 Ceased: 04/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Deptford Broadway Leaseholds Limited

Quick access

Persons with Significant Control (2)

Officers (2)