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Nom	Broadstream Holdings Limited
Adresse	3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06245801 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	HS Venture Partners Limited Brennington Investments Limited Silbury 353 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bowes, David Edward Status: Active Notified: 30/10/2018 Date of Birth: 02/1956 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

Brenninkmeijer, Herbert Eduard Johannes Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Date of Birth: 04/1955 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%

Brenninkmeijer, Simone Maria Status: Ceased Notified: 09/10/2016 Ceased: 30/10/2018 Date of Birth: 07/1966 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%

Officers (1)

Source: Companies House

Bowes, David Edward Buford, Georgia, Usa Status: Active Notified: 10/09/2016 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (4)

Broadstream Solutions Limited Status: Active Notified: 06/12/2016 Companies House Number: 03482036 Nature of Control

Significant influence or control

ON AIR Broadcast LTD. Status: Active Notified: 06/12/2016 Companies House Number: 03482036 Nature of Control

Significant influence or control

Oasys Automated Playout Limited Status: Active Notified: 06/04/2016 Companies House Number: 02645392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more