All Information about:

Name	C Henry Bond & Company Limited
Address	23 St Leonards Road Bexhill-On-Sea TN40 1HH
VAT ID	no VAT ID available
Company No.	08120096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	C H Bond 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Freedman, Aron Marc Status: Active Notified: 15/11/2019 Date of Birth: 01/1971 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%

Freedman, Paul Stephen Status: Active Notified: 31/07/2017 Date of Birth: 01/1942 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 (2)

Source: Companies House

Freedman, Aron Marc Bexhill-On-Sea, East Sussex, England Status: Active Notified: 01/05/2019 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Freedman, Paul Stephen Bexhill-On-Sea, East Sussex, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 01/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E.Fletcher(Stoke)Limited Status: Active Notified: 26/11/2021 Companies House Number: 00561997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legacy Land Holdings LTD Status: Active Notified: 30/06/2023 Companies House Number: 12472197 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%

GB Property & Reversionary Investment Corporation Limited Status: Active Notified: 31/01/2023 Companies House Number: 13440288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Property AT Large LTD Status: Active Notified: 25/02/2021 Companies House Number: 13086268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

C Henry Bond & Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)