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Nom	Bolderson Finance Limited
Adresse	Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07573329 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 2011
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	61900 - Autres activités de télécommunication
Noms Précédents	Cablestream Finance 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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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

Bolderson, Kelly Ann Status: Active Notified: 12/08/2020 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bolderson, Kelly Ann Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 09/1976 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%

GB Gt Group Services Ltd Status: Ceased Notified: 30/03/2017 Ceased: 12/08/2020 Companies House Number: 04800807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pughe, Neal Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 08/1953 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%

Officers (2)

Source: Companies House

Bolderson, Kelly Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 22/03/2011 Role: Secretary

Bolderson, Kelly Ann Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 22/03/2011 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Bolderson Finance Limited

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Persons with Significant Control (4)

Officers (2)