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Nom	Breaking Lines LTD
Adresse	Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva LE17 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10882112 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cave, Robert Status: Active Notified: 25/07/2017 Date of Birth: 03/1984 Nature of Control

Voting rights 25 to 50 percent as firm

Holder, Julian Status: Active Notified: 25/07/2017 Date of Birth: 12/1986 Nature of Control

Voting rights 25 to 50 percent as firm

Si, Van Status: Active Notified: 25/07/2017 Date of Birth: 02/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Cave, Robert London, England Status: Active Notified: 25/07/2017 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holder, Julian Anthony London, England Status: Active Notified: 25/07/2017 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Si, Van London, England Status: Active Notified: 25/07/2017 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Future Circle Hospitality LTD Status: Active Notified: 07/10/2019 Companies House Number: 12246353 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Breaking Lines LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)