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Nom	Broadoak Management LTD
Adresse	Broadoak Management Unit 8 Hockliffe Business Centre Watling Street LU7 9NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 décembre 2020
Société Numéro de Registre	06227352 Show on Companies House
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 (3)

Source: Companies House

GB Spavmc Holdings Ltd Status: Active Notified: 24/10/2024 Companies House Number: 15998038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cornforth, Harold Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Date of Birth: 02/1951 Nature of Control

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

Spavins, Simon Lee Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Date of Birth: 04/1975 Nature of Control

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

Officers (5)

Source: Companies House

Mccabe, Tracey Watling Street Hockliffe, Leighton Buzzard, Bedfordshire Status: Active Notified: 06/01/2014 Date of Birth: 11/1969 Occupation: Administration Director Role: Director Country of Residence: England Nationality: British

Mccabe, Tracey Jane Watling Street Hockliffe, Leighton Buzzard Status: Active Notified: 06/01/2014 Occupation: Administration Director Role: Director Country of Residence: England Nationality: British

Spavins, Simon Lee Watling Street Hockliffe, Leighton Buzzard, Bedfordshire Status: Active Notified: 29/04/2008 Date of Birth: 04/1975 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Cornforth, Harold Edward Watling Street Hockliffe, Leighton Buzzard Status: Ceased Notified: 29/04/2008 Ceased: 24/10/2024 Date of Birth: 02/1951 Occupation: Business Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Cornforth, Harold Edward Watling Street Hockliffe, Leighton Buzzard Status: Ceased Notified: 26/04/2007 Ceased: 24/10/2024 Date of Birth: 02/1951 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Broadoak Management LTD

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Persons with Significant Control (3)

Officers (5)