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Nom	Broadstone Holdco Limited
Adresse	100 Wood Street London EC2V 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09759494 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Newincco 1377 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Broadstone Executive Limited Status: Active Notified: 01/09/2016 Companies House Number: 09759460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Jones, Jonathan Nicholas London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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GB Vidett Holdings Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 08989740 Nature of Control

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Ownership of shares - 75% or more

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Toutes les informations sur:

Broadstone Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)