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Jméno	Broomco (4312) Limited
Adresa	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
VAT ID (DIČ)	no VAT ID available
Company No.	11919377 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c. 96090 Other service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cooper, Gareth James Status: Active Notified: 01/04/2019 Date of Birth: 12/1972 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%

Thompson, Bradley Jay Status: Active Notified: 01/04/2019 Date of Birth: 10/1979 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%

Officers (2)

Source: Companies House

Cooper, Gareth James (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Bradley Jay (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ground Control Productions Limited Status: Active Notified: 31/05/2019 Companies House Number: 08619264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pure Butter LTD Status: Active Notified: 31/05/2019 Companies House Number: 09493731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broadwick Entertainment Limited Status: Ceased Notified: 21/06/2019 Ceased: 11/10/2019 Companies House Number: 11103387 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%

GB Broadwick Live Limited Status: Ceased Notified: 31/05/2019 Ceased: 26/02/2021 Companies House Number: 08249491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FN6 LTD Status: Ceased Notified: 31/05/2019 Ceased: 26/02/2021 Companies House Number: 07940258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mighty Hoopla LTD Status: Ceased Notified: 23/11/2020 Ceased: 27/01/2021 Companies House Number: 10573560 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%

SBH Events LTD Status: Ceased Notified: 31/05/2019 Ceased: 01/02/2020 Companies House Number: 04617545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waxarch Newco Limited Status: Ceased Notified: 17/05/2019 Ceased: 01/12/2020 Companies House Number: 11919087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Broomco (4312) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)