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Jméno	1 Broad Park Avenue Management Company Limited
Adresa	1 Broad Park Avenue Ilfracombe EX34 8DZ
VAT ID (DIČ)	no VAT ID available
Company No.	09501840 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
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

Hardstaff, Greg Charles Status: Active Notified: 01/12/2019 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Wells, Edmund David Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Broadbent, Colin James Ilfracombe, Devon, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 09/1975 Occupation: Factory Worker Role: Director Country of Residence: England Nationality: British

Hardstaff, Greg Charles Ilfracombe, Devon, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 03/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

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1 Broad Park Avenue Management Company Limited

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Persons with Significant Control (2)

Officers (2)