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Name	Broxhome Limited
Address	26 Downham Road Birkenhead Merseyside CH42 5NP
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.	2 March 2017
Company Register Address	Hendre Uchaf Corwen LL21 0RL
Company No.	07579348 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Adever Engi Cyfyngedig \| Adever Egni Broxhome Limited \| Adever Egni Broxhome Limited Adever Egni Adever Engi Cyfyngedig
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 (3)

Source: Companies House

Dever, Benjamin James Michael Status: Active Notified: 19/12/2017 Date of Birth: 04/1964 Nature of Control

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

Dever, Elizabeth Hilda Status: Active Notified: 19/12/2017 Date of Birth: 12/1962 Nature of Control

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

GB Anthony Dever Construction Ltd Status: Ceased Notified: 25/03/2017 Ceased: 19/12/2017 Companies House Number: 04670740 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dever, Benjamin James Michael Corwen, Conwy Status: Active Notified: 17/10/2016 Date of Birth: 04/1964 Occupation: Electrician Role: Director Country of Residence: Wales Nationality: British

Dever, Benjamin James Michael Corwen, Conwy, United Kingdom Status: Active Notified: 25/03/2011 Role: Secretary

Dever, Elizabeth Hilda Corwen, Conwy, United Kingdom Status: Active Notified: 25/03/2011 Date of Birth: 12/1962 Occupation: Quantitiy Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Broxhome Limited

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Persons with Significant Control (3)

Officers (3)