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Nom	Bodt Realisations Limited
Adresse	Bank House Market Square Congleton CW12 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03371974 Show on Companies House
Noms Précédents	Body Temple 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
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Persons with Significant Control (2)

Source: Companies House

GB Tph (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05989477 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Cartwright, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 12/1969 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 (3)

Source: Companies House

Cartwright, Andrew Park Drive, Stoke-On-Trent, Staffordshire Status: Active Notified: 16/05/1997 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coakley, Brendan Congleton, Cheshire, England Status: Active Notified: 31/08/2011 Role: Secretary Nationality: British

Coakley, Brendan Dermot Finglas, Dublin, D11, Ireland Status: Active Notified: 31/08/2011 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Bodt Realisations Limited

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Persons with Significant Control (2)

Officers (3)