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Jméno	ILG (Bradwell) Limited
Adresa	Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington NG23 5DJ
VAT ID (DIČ)	no VAT ID available
Company No.	15176700 Show on Companies House
Company Register Status	active
Accounts	micro-entity
Incorporation Date	30. září 2023
Sector (SIC)	41100 Development of building projects
Previous Names	ILG 111 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
Officers
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Persons with Significant Control (5)

Source: Companies House

Brandon, Steven Russell Status: Active Notified: 30/09/2023 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Dickens, Thomas Status: Active Notified: 30/09/2023 Date of Birth: 12/1980 Nature of Control

Significant influence or control

GB Inside Land Group Limited Status: Active Notified: 30/09/2023 Companies House Number: 06368367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Neill, Jonathan Status: Active Notified: 30/09/2023 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Staff, Gareth Status: Active Notified: 30/09/2023 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brandon, Steven Russell Main Road, Long Bennington, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickens, Thomas Oliver Main Road, Long Bennington, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Jonathan Ben Main Road, Long Bennington, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Staff, Gareth John Main Road, Long Bennington, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

ILG (Bradwell) Limited

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Persons with Significant Control (5)

Officers (4)