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Nom	Enhanced Foster Care Limited
Adresse	Atria Spa Road Bolton BL1 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06192133 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Belton Associates Limited Status: Active Notified: 23/11/2022 Companies House Number: 07879023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enhanced Childrens Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Companies House Number: 08448202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Alison Bolton, England Status: Active Notified: 22/12/2022 Role: Secretary

Christie, Stephen James Spa Road, Bolton, England Status: Active Notified: 24/11/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Ryan David Spa Road, Bolton, England Status: Active Notified: 24/11/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Richard John Spa Road, Bolton, England Status: Ceased Notified: 24/11/2020 Ceased: 22/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Spa Road, Bolton, England Status: Ceased Notified: 24/11/2020 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Jon Spa Road, Bolton, England Status: Ceased Notified: 24/11/2020 Ceased: 23/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Enhanced Foster Care Limited

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Persons with Significant Control (2)

Officers (6)