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Nom	Bloom Broking (Number 2) Limited
Adresse	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12338461 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 15/04/2023 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Coulson, Andrew John Status: Ceased Notified: 28/11/2019 Ceased: 06/03/2020 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coulson, Andrew John Status: Ceased Notified: 23/12/2022 Ceased: 15/04/2023 Date of Birth: 08/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB St Giles Holdings (Number 2) Limited Status: Ceased Notified: 06/03/2020 Ceased: 23/12/2022 Companies House Number: 12057439 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marelli, Carlo Domenico Retford, Nottinghamshire, England Status: Active Notified: 15/04/2023 Date of Birth: 04/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Andrew John London, England Status: Ceased Notified: 28/11/2019 Ceased: 06/10/2023 Date of Birth: 08/1971 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Goldstein, Darren Charles Retford, England Status: Ceased Notified: 06/03/2020 Ceased: 15/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Bloom Broking (Number 2) Limited

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Persons with Significant Control (4)

Officers (3)