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Nom	Broadriver Limited
Adresse	The Lodge Castle Bromwich Hall Chester Road Castle Bromwich B36 9DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06642605 Show on Companies House
Statut de Société	actif
Fondé	9 juillet 2008
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Broadriver (Holdings) Limited Status: Active Notified: 25/03/2019 Companies House Number: 11902824 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ball, Graham Arthur Ridgeway Chester Road, Castle Bromwich, West Midlands Status: Active Notified: 23/10/2008 Date of Birth: 10/1950 Occupation: Credit Management Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, David Chester Road, Castle Bromwich, West Midlands Status: Active Notified: 18/09/2008 Date of Birth: 02/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mitchell, Ian Stuart Chester Road, Castle Bromwich, West Midlands Status: Active Notified: 01/04/2014 Date of Birth: 04/1974 Occupation: Credit Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Controlaccount Assist LTD Status: Active Notified: 06/04/2016 Companies House Number: 03966869 Nature of Control

Ownership of shares - 75% or more

GB Controlaccount LTD Status: Active Notified: 06/04/2016 Companies House Number: 02765607 Nature of Control

Ownership of shares - 75% or more

GB Controlaccount LTD Status: Active Notified: 06/04/2016 Companies House Number: 02765607 Nature of Control

Ownership of shares - 75% or more

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Broadriver Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)