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Name	Broadley-James Limited
Address	The Stable Block Wrest Park Silsoe Bedford MK45 4HS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	28-44 Alma Street Bedfordshire LU1 2PL
Company No.	04045789 Show on Companies House
Accounts	small last accounts made up to 31 January 2023
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Broadley Technologies 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Broadley, Scott Taylor Status: Active Notified: 21/09/2022 Date of Birth: 12/1951 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 Broadley Technologies Corporation Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Companies House Number: C1732628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Broadley, Catherine Mission Viejo, 92691 California, United States Status: Active Notified: 02/08/2000 Date of Birth: 09/1961 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American

Broadley, Scott Irvine, 92618 California, United States Status: Active Notified: 02/08/2000 Date of Birth: 12/1951 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American

Garrahy, Robert Joseph Luton, Bedfordshire Status: Active Notified: 14/01/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Houghton, David Keith Luton, Bedfordshire Status: Active Notified: 14/01/2019 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Taylor Walton Secretarial Limited, Luton, England Status: Active Notified: 02/08/2000 Role: Secretary Nationality: British

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Broadley-James Limited

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Persons with Significant Control (2)

Officers (5)