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Nom	Boddledale Holdings Limited
Adresse	Cornerways The Drive Bourne End SL8 5RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13242647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Welch, Louisa Status: Active Notified: 03/03/2021 Date of Birth: 02/1972 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%

Right to appoint and remove directors

Welch, Miles Wanstall Status: Active Notified: 03/03/2021 Date of Birth: 05/1972 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mikulin-Welch, Louisa Bourne End, England Status: Active Notified: 03/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Miles Wanstall Bourne End, England Status: Active Notified: 03/03/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Abner Advisory Limited Status: Active Notified: 27/04/2023 Companies House Number: 13368138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Milestone Advisory LTD Status: Active Notified: 27/01/2023 Companies House Number: 14251025 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%

Milestone Advisory LTD Status: Active Notified: 27/01/2023 Companies House Number: 14251025 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%

Milestone Advisory Limited Status: Active Notified: 27/01/2023 Companies House Number: 14251025 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%

Toutes les informations sur:

Boddledale Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)