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Nom	Broomco (4198) Limited
Adresse	19-20 The Triangle Ng2 Business Park Nottingham NG2 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07029342 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Staffline Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09033366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Staffline Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05268636 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Greenfield, Stuart Peter Ng2 Business Park, Nottingham Status: Active Notified: 01/05/2021 Date of Birth: 01/1962 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Ieg Limited, Ng2 Business Park, Nottingham, United Kingdom Status: Active Notified: 15/03/2021 Role: Secretary

Quint, Daniel Simon Ng2 Business Park, Nottingham Status: Active Notified: 01/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Peopleplus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Companies House Number: 05722765 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%

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Broomco (4198) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)