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Name	Broadway Enterprises Limited
Address	Mostyn Court 2 Mostyn St Llandudno LL30 2PS
VAT ID	no VAT ID available
Company No.	01046733 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mostyn Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00204638 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hiller, Edward 2 Mostyn St, Llandudno, Conwy Status: Active Notified: 02/11/2009 Date of Birth: 03/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mostyn, Denise Suzanne 2 Mostyn St, Llandudno, Conwy Status: Active Notified: 13/07/2012 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Mostyn, Gregory Philip 2 Mostyn St, Llandudno, Conwy Status: Active Notified: 28/07/2023 Date of Birth: 12/1984 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

Nichol, Simon 2 Mostyn St, Llandudno, Conwy Status: Active Notified: 01/04/2019 Role: Secretary

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Broadway Enterprises Limited

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Persons with Significant Control (1)

Officers (4)