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Nom	Bromham Holdings Limited
Adresse	Bankside House The Paddocks Bromham Bedford MK43 8LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00597906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: 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 (3)

Source: Companies House

GB Bankside Holdings Limited Status: Active Notified: 31/08/2021 Companies House Number: 13567970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cleverley, Angela Marion Status: Ceased Notified: 01/06/2016 Ceased: 31/08/2021 Date of Birth: 05/1949 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%

Significant influence or control as firm

Cleverley, John William Charles Status: Ceased Notified: 01/06/2016 Ceased: 31/08/2021 Date of Birth: 02/1946 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%

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Cleverley, Angela Marion Bromham, Bedford, Beds, United Kingdom Status: Active Notified: 25/05/1991 Date of Birth: 05/1949 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cleverley, Angela Marion Bromham, Bedford Status: Active Notified: 25/05/1991 Date of Birth: 05/1949 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Cleverley, Chantay Louise Atlanta Bromham, Bedford, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cleverley, John William Charles Bromham, Bedford Status: Active Notified: 25/05/1991 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cleverley, Julia Elizabeth Jane Bromham, Bedford, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cleverley, Louise Claire Anne Bromham, Bedford, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB JDP Financial Services LTD Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2018 Companies House Number: 01557207 Nature of Control