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Nom	Banbury Street Holdings Limited
Adresse	One St Peter's Square Manchester M2 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13439410 Show on Companies House
Accounts	dormant last accounts made up to 19 août 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Day, Philip Edward Status: Active Notified: 04/06/2021 Date of Birth: 10/1964 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

Jackson, John Robert Manchester, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Simpson, Stephen Robert Manchester, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (7)

GB Banbury Street Five Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banbury Street Four Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banbury Street Limited Status: Active Notified: 20/08/2021 Companies House Number: 13439270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banbury Street ONE Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banbury Street SIX Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banbury Street TWO Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banbury Street Three Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Banbury Street Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)