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Jméno	Bridge Trading Estate Maintenance CO. Limited
Adresa	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
VAT ID (DIČ)	no VAT ID available
Company No.	02128379 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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 (4)

Source: Companies House

GB Chesterfield Poultry Holdings Limited Status: Active Notified: 28/03/2023 Companies House Number: 14073169 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

Brand, Graham John Charles Status: Ceased Notified: 30/06/2016 Ceased: 06/03/2021 Date of Birth: 06/1946 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

Brand, Stephanie Status: Ceased Notified: 06/03/2021 Ceased: 28/03/2023 Date of Birth: 05/1947 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Claydon Poultry Ltd Status: Ceased Notified: 28/03/2023 Ceased: 28/03/2023 Companies House Number: 14577978 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

Officers (4)

Source: Companies House

Iqbal, Amjad 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatum, Melinda Louise 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brand, Alison Jane London, United Kingdom Status: Ceased Notified: 06/03/2021 Ceased: 28/03/2023 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brand, Stephanie Anne Great Blakenham, Ipswich Status: Ceased Notified: 06/09/1994 Ceased: 28/03/2023 Role: Secretary Nationality: British

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Bridge Trading Estate Maintenance CO. Limited

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Persons with Significant Control (4)

Officers (4)