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Nom	MA Broughton Holdings Limited
Adresse	Unit 11-12 Cromford Road Industrial Est. Langley Mill Nottingham NG16 4FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M A Broughton Holdings Limited
Company Register Address	Lyndhurst Nottingham NG10 1NJ
Société Numéro de Registre	05346065 Show on Companies House
Accounts	full last accounts made up to 28 février 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Broughton, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Broughton, David Roger Crosshill, Codnor, Derbyshire Status: Active Notified: 28/01/2005 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Broughton, Mark Andrew Swanwick, Alfreton, Derbyshire Status: Active Notified: 28/01/2005 Date of Birth: 09/1960 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Broughton Contracting & Utility Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08646922 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

MA Broughton Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)