Všechny informace o:

Jméno	Broadpoint 3 Limited
Adresa	1 King William Street London EC4N 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	09885365 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Broadbent, Christopher Barclay Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 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%

Right to appoint and remove directors

Pearey, Richard Pringle Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 02/1958 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British

Broadbent, Christopher Barclay London, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearey, Richard Pringle London, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 24/11/2015 Role: Secretary

Companies Controlled by This Company (1)

Elementary Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Companies House Number: 08318216 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%

Všechny informace o:

Broadpoint 3 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)