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Nom	Broad Energy Limited
Adresse	Chancery House 50 Brown Street Manchester M2 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08703081 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	Broad Media (UK) LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Broad Group (Uk) Ltd Status: Active Notified: 06/04/2017 Companies House Number: 08702241 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hilditch-Brown, Alistair Crawford Manchester Status: Active Notified: 07/03/2018 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raza, Amer Manchester Status: Active Notified: 15/06/2015 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Broad Energy (Roden) Limited Status: Active Notified: 30/04/2022 Companies House Number: 12487015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Broad Energy Trading Limited Status: Active Notified: 30/04/2022 Companies House Number: 11064912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Broad Energy Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)