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Nom	Broughton Business Park (Bucks) LTD
Adresse	89 Aylesbury Road Bierton Aylesbury HP22 5BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10412987 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Société	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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Source: 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 Broughton Business Park Holdings Ltd Status: Active Notified: 16/10/2016 Companies House Number: 10404568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farmer, Stuart Status: Active Notified: 06/10/2016 Date of Birth: 12/1981 Nature of Control

Significant influence or control

Jones, Alison Status: Active Notified: 06/10/2016 Date of Birth: 09/1962 Nature of Control

Significant influence or control

GB Broughton Business Park Holdings Ltd Status: Ceased Notified: 06/10/2016 Ceased: 16/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Farmer, Stuart Aylesbury, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alison Aylesbury, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Broughton Business Park (Bucks) LTD

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Persons with Significant Control (4)

Officers (2)