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Name

Broadstone Regulatory & Risk Advisory Limited
Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 04663795 Show on Companies House
Previous Names
  • OAC Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Broadstone Holdco Limited Status: Active Notified: 03/04/2023 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grenville-Jones, Bernard Elvryn Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
    •
    Grenville-Jones, Bernard Elvryn Status: Ceased Notified: 21/03/2023 Ceased: 03/04/2023 Date of Birth: 02/1975 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%
    •
    Grenville-Jones, Roger Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Jones, Jonathan Nicholas London, England Status: Active Notified: 03/04/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramos Gusmao, Antonio Guilherme London, England Status: Active Notified: 03/04/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Richards, Darren Glyn London, England Status: Active Notified: 25/02/2011 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British