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Nom	Bromley NO.1 Holdings Limited
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04165737 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Bromley Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcghin, Adam Newcastle, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam Newcastle, United Kingdom Status: Active Notified: 04/03/2016 Role: Secretary

Gordon, Helen Christine Newcastle Upon Tyne Status: Ceased Notified: 31/12/2015 Ceased: 05/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bromley NO 1 Limited Status: Active Companies House Number: 00034359

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Bromley NO.1 Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)