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Jméno	Broadstairs Company Secretaries Limited
Adresa	64 High Street Broadstairs CT10 1JT
VAT ID (DIČ)	no VAT ID available
Company No.	08474849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Bamptons Company Secretaries Limited
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

Russell, Judith Status: Active Notified: 10/04/2020 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

GB Sino Linkage Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2020 Companies House Number: 01738765 Nature of Control

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Officers (2)

Source: Companies House

Barker, Wade Jonathan David Broadstairs, Kent Status: Active Notified: 05/10/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Judith Ann Western Esplanade, Broadstairs, Kent, United Kingdom Status: Active Notified: 05/04/2013 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Broadstairs Company Secretaries Limited

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Persons with Significant Control (2)

Officers (2)