Toutes les informations sur:

Nom	Broomco (4266) Limited
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08664988 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rcap Eleven Limited Status: Active Notified: 27/10/2022 Companies House Number: 14189489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W1s Directors Limited Status: Active Notified: 27/10/2022 Companies House Number: 14419808 Nature of Control

Significant influence or control

GB Chromalloy Uk Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Companies House Number: 06440664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Bevington, Liam Marc Middlewich Road, Crewe, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Christopher London, England Status: Active Notified: 27/10/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cossey Cosec Services Limited, London, England Status: Active Notified: 27/10/2022 Role: Secretary

Emmerson, Philip Raymond London, England Status: Active Notified: 27/10/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mooney, Kevin Andrew Middlewich Road, Crewe, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Reek, Ashley Charles Anderson London, England Status: Active Notified: 27/10/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

W1s Directors Limited, London, England Status: Active Notified: 27/10/2022 Role: Director

Companies Controlled by This Company (1)

Trac Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 04441988 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:

Broomco (4266) Limited

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)