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Nom	Broadnook DEV CO 1 Limited
Adresse	Gateway House 4 Penman Way Grove Park Leicester LE19 1SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16029808 Show on Companies House
Statut de Société	active
Fondé	21 octobre 2024
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carbide Properties Limted Status: Active Notified: 21/10/2024 Companies House Number: 09192805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Penman, Jeffrey David Grove Park, Leicester, England Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sear-Mayes, David James Grove Park, Leicester, England Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sear-Mayes, David James Grove Park, Leicester, England Status: Active Notified: 21/10/2024 Role: Secretary

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Broadnook DEV CO 1 Limited

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Persons with Significant Control (1)

Officers (3)