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Jméno	Broadgate House Holdings Limited
Adresa	1 Pinnacle Way Pride Park Derby DE24 8ZS
VAT ID (DIČ)	no VAT ID available
Company No.	12855490 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Idd Commercial Limited Status: Active Notified: 03/09/2020 Companies House Number: 11061069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jowett, Ian Pride Park, Derby, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrath, Damian Patrick Pride Park, Derby, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Leary, Timothy Anthony Pride Park, Derby, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Skenderaj, Dritan Pride Park, Derby, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Broadgate House Limited Status: Ceased Notified: 10/09/2020 Ceased: 23/12/2022 Companies House Number: 12871891 Nature of Control