Všechny informace o:

Jméno	Bridgehead (UK) Limited
Adresa	1st Floor 2 Ducketts Wharf South Street Bishop's Stortford CM23 3AR
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.	7. duben 2019
Company Register Address	4th Floor Heathrow Approach Bury St Edmunds SL3 8QY
Company No.	03132403 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hmp Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06285417 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cox, Michael David 470 London Road, Slough, England Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lockie, David James 470 London Road, Slough, England Status: Active Notified: 08/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mortimer-Zhika, Elona 470 London Road, Slough, England Status: Active Notified: 08/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barnes, Richard William Fornham All Saints, Bury St Edmunds, United Kingdom Status: Ceased Notified: 14/03/2011 Ceased: 08/09/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dady, Kevin Peter 470 London Road, Slough, England Status: Ceased Notified: 08/09/2023 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Bridgehead (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)