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Nom	Bondshold Limited
Adresse	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07340819 Show on Companies House
Statut de Société	Dissolved
Fondé	10 août 2010
Accounts	GROUP last accounts made up to 30 septembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Duncan, Paul Robson Status: Active Notified: 10/08/2016 Date of Birth: 08/1948 Nature of Control

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Officers (4)

Source: Companies House

Blackett, Robert Jon Queensway, Birmingham, West Midlands Status: Active Notified: 15/11/2010 Role: Secretary Nationality: British

Blackett, Robert Jon Queensway, Birmingham, West Midlands Status: Active Notified: 15/11/2010 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Andrew Queensway, Birmingham, West Midlands Status: Active Notified: 15/11/2010 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duncan, Melissa Joy Crook, England Status: Ceased Notified: 15/11/2010 Ceased: 19/12/2019 Occupation: Head Of Communications Role: Director Country of Residence: England Nationality: American

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Bondshold Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)