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Nom	Broad Green Associates LTD
Adresse	Clifford Roberts 63 Broad Green Wellingborough NN8 4LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07004211 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	69203 - Activités comptables 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Payne, Julian Antony Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Payne, Julian Antony Kettering Status: Active Notified: 28/08/2009 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Payne, Katie Helen London, England Status: Active Notified: 28/03/2021 Date of Birth: 02/1992 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Payne, Sophie Louise Walthamstow, London, England Status: Active Notified: 28/03/2021 Date of Birth: 02/1992 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

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Broad Green Associates LTD

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Persons with Significant Control (1)

Officers (3)