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Jméno	BD Elite LTD
Adresa	Atria Spa Road Bolton BL1 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	07636844 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation 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 (1)

Source: Companies House

GB Broker Direct Plc Status: Active Notified: 06/04/2016 Companies House Number: 02958427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ballago, Jane Deakins Mill Way,, Bolton, United Kingdom Status: Active Notified: 19/08/2024 Role: Secretary

Golder, Joyce Ann Hall Coppice Road, Egerton, Bolton, United Kingdom Status: Active Notified: 17/05/2011 Date of Birth: 04/1969 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Iain Julian Bolton, England Status: Active Notified: 17/05/2011 Date of Birth: 07/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Green, Roy Bolton, England Status: Active Notified: 14/07/2011 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Stephen Hall Coppice Road, Egerton, Bolton, United Kingdom Status: Active Notified: 17/05/2011 Date of Birth: 11/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckeown, Julie Hall Coppice Road, Egerton, Bolton, United Kingdom Status: Active Notified: 17/05/2011 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Makin, Daran Bolton, England Status: Ceased Notified: 05/07/2021 Ceased: 19/08/2024 Role: Secretary

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BD Elite LTD

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Persons with Significant Control (1)

Officers (7)