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Name	Broadwater Machinery Limited
Address	Broadwater Road Framlingham Woodbridge IP13 9LL
VAT ID	no VAT ID available
Company No.	01860912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Company Register Status	active
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

Stearn, Robert James Status: Active Notified: 31/03/2017 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Parrett, Martyn Robert Colchester, Essex, England Status: Active Notified: 03/12/2007 Date of Birth: 07/1972 Role: Secretary Country of Residence: England Nationality: British

Stearn, Robert James Melton, Woodbridge, Suffolk, England Status: Active Notified: 31/03/1991 Date of Birth: 03/1965 Occupation: Machinery Dealer Role: Director Country of Residence: England Nationality: British

All Information about:

Broadwater Machinery Limited

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Persons with Significant Control (1)

Officers (2)