All Information about:

Name	Broadway Partners Limited
Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 January 2023
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building Birmingham B4 6AT
Company No.	07702073 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities
Company Register Status	administration
Previous Names	Magnus Fibre Company 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

This data is incorrect?
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Magnus Fibre Company Three Limited Status: Active Notified: 06/10/2021 Companies House Number: 13607115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Armitage, Michael Robert Status: Ceased Notified: 07/04/2016 Ceased: 17/03/2021 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Highland & Universal Securities Limited Status: Ceased Notified: 01/02/2018 Ceased: 06/10/2021 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 (6)

Source: Companies House

Haines, Steven Paul 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 19/12/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Sean William London, England Status: Active Notified: 06/10/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Armitage, Michael Robert 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 12/07/2011 Ceased: 30/05/2023 Date of Birth: 04/1957 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Armitage, Michael Robert 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 28/04/2022 Ceased: 30/05/2023 Role: Secretary

Sagua, Vincent Aghogho Tokunbu 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 12/12/2022 Ceased: 13/10/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, Barry James Liverpool, England Status: Ceased Notified: 18/07/2016 Ceased: 30/05/2023 Date of Birth: 01/1980 Occupation: Telephone Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Monmouthshire Broadband Limited Status: Ceased Notified: 21/01/2020 Ceased: 21/09/2023 Companies House Number: 12415781 Nature of Control