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Jméno	Bridgeshield Asset Management LTD
Adresa	86A Broadway Leigh-On-Sea Essex SS9 1AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. leden 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. květen 2023
Company Register Address	110 Cannon Street London EC4N 6EU
Company No.	12306245 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	66210 Risk and damage evaluation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Frp Advisory Trading Limited Status: Active Notified: 27/04/2022 Companies House Number: 12315855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgeshield Ltd Status: Ceased Notified: 08/11/2019 Ceased: 27/04/2022 Companies House Number: 09230693 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

Hubbard, Benjamin Peter Status: Ceased Notified: 08/11/2019 Ceased: 27/04/2022 Date of Birth: 09/1982 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

Mcauliffe, Nicholas Paul Status: Ceased Notified: 08/11/2019 Ceased: 27/04/2022 Date of Birth: 04/1968 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 (3)

Source: Companies House

French, Jeremy Stuart London, England Status: Active Notified: 27/04/2022 Date of Birth: 08/1958 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hubbard, Benjamin Peter Westcliff-On-Sea, Essex, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gavin Richard London, England Status: Active Notified: 27/04/2022 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Bridgeshield Asset Management LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)