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Jméno	Broker Direct Acquisitions Limited
Adresa	Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW
VAT ID (DIČ)	no VAT ID available
Company No.	06625914 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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
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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 (6)

Source: Companies House

Bradshaw, Barbara Egerton, Bolton, England Status: Active Notified: 25/04/2013 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Golder, Joyce Ann Egerton, Bolton, England Status: Active Notified: 01/03/2012 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Iain Julian Egerton, Bolton, England Status: Active Notified: 20/06/2008 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Roy Egerton, Bolton, England Status: Active Notified: 20/06/2008 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Makin, Daran Egerton, Bolton, England Status: Active Notified: 05/07/2021 Role: Secretary

Rhodes, John Kedric Egerton, Bolton, England Status: Active Notified: 19/04/2010 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (3)

GB Advo Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 04293917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Broker Direct Retail Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Companies House Number: 05947615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Insurance Compliance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Companies House Number: 04398255 Nature of Control

Ownership of shares - 75% or more

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Broker Direct Acquisitions Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)