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Nom	Brockleside Limited
Adresse	3 Hamels Mansion Hamels Park Buntingford SG9 9NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01440763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Hubert C.Leach Limited (In Liquidation) Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Companies House Number: 00447346 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Clark, Peter Brian Harston, Cambridge, England Status: Active Notified: 29/03/2023 Date of Birth: 04/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Gilbey, Barbara Hamels Park, Buntingford, Hertfordshire Status: Active Notified: 27/02/1997 Date of Birth: 05/1938 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Rattray, Karen Rose Hamels Park, Buntingford, Hertfordshire, England Status: Active Notified: 26/02/2020 Date of Birth: 05/1961 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Rowe, Charles Edward Hamels Park, Buntingford, Hertfordshire, England Status: Active Notified: 21/02/2018 Date of Birth: 05/1957 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Archer, Donna Hamels Park, Buntingford, England Status: Ceased Notified: 26/02/2020 Ceased: 16/08/2022 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Simon Peter Hamels Park, Buntingford, England Status: Ceased Notified: 14/02/2017 Ceased: 08/11/2019 Occupation: Director Of Housing Role: Director Country of Residence: England Nationality: British

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Brockleside Limited

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Persons with Significant Control (1)

Officers (6)