Všechny informace o:

Jméno	34 Clyde Road LTD
Adresa	1B Mile End London Road Bath BA1 6PT
VAT ID (DIČ)	no VAT ID available
Company No.	14833953 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Brook Developments (South West) Ltd Status: Active Notified: 28/04/2023 Companies House Number: 10757912 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%

GB Hughes Trading Co (Bath) Limited Status: Active Notified: 28/04/2023 Companies House Number: 10119760 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 (2)

Source: Companies House

Bowden, Donald Andrew Bristol, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Bradley Simon Bath, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 11/1978 Occupation: Directors Role: Director Country of Residence: England Nationality: British

Všechny informace o:

34 Clyde Road LTD

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Persons with Significant Control (2)

Officers (2)