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Nom	Broadstone Financial Solutions Holdings Limited
Adresse	100 Wood Street London EC2V 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09252043 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	CS Financial Solutions Holdings Limited Brabco 1414 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Broadstone Holdco Limited Status: Active Notified: 30/01/2019 Companies House Number: 09759494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliance Fund Managers Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Companies House Number: 04277713 Nature of Control

Right to appoint and remove directors

Mcguckin, Paul Gerard Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Date of Birth: 08/1962 Nature of Control

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

Officers (3)

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, England Status: Active Notified: 30/01/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Mahony, Andrew James Liverpool, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 23/03/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Broadstone Financial Solutions Limited Status: Active Companies House Number: 02131269

GB CS Trustees (CST) Limited Status: Active Companies House Number: 00485197

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Broadstone Financial Solutions Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)