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Nom	Broadway Malyan Holdings Limited
Adresse	Holmes House 4 Pear Place London SE1 8BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05418411 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Broadway Malyan Employee Ownership Trustees Limited Status: Active Notified: 30/11/2016 Companies House Number: 10356194 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (8)

Source: Companies House

Apsley, Ian London, England Status: Active Notified: 09/02/2010 Date of Birth: 02/1973 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Baker, Edward Luke London, England Status: Active Notified: 01/05/2024 Occupation: Urban Designer Role: Director Country of Residence: United Kingdom Nationality: British

Long Li, Xue London, England Status: Active Notified: 01/11/2019 Date of Birth: 06/1970 Occupation: Graphic Designer Role: Director Country of Residence: China Nationality: British

Martin, Lucy Elizabeth London, England Status: Active Notified: 05/07/2021 Role: Secretary

Mcdonald, David Campbell London, England Status: Active Notified: 11/05/2022 Date of Birth: 01/1976 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Zuurmond, Maarten London, England Status: Active Notified: 12/09/2022 Date of Birth: 03/1969 Occupation: Financial Services Role: Director Country of Residence: United States Nationality: Dutch

Howard, Anne Kathryn London, England Status: Ceased Notified: 01/11/2017 Ceased: 29/09/2023 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rough, Stuart London, England Status: Ceased Notified: 08/04/2005 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (6)

GB Broadway Malyan International Limited Status: Active Notified: 28/04/2023 Companies House Number: 02440857 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%