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Nom	Harwood Methodist Outreach LTD
Adresse	33 Ryeburn Drive Bradshaw Bolton BL2 3FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10348015 Show on Companies House
Statut de Société	Dissolved
Fondé	26 août 2016
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

GB The Managing Trustees Of Harwood Methodist Church Status: Active Notified: 26/08/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Green, Peter Bolton, England Status: Active Notified: 12/04/2018 Role: Secretary

Middleton, Kirstin Bolton, Lancashire, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 11/1976 Occupation: School Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Platt, Gillian Patricia Bolton, Lancashire, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 07/1943 Occupation: Retired Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Ian Bolton, Lancashire, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 04/1963 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Snowden, Susan Bolton, Lancashire, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harwood Methodist Outreach LTD

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Persons with Significant Control (1)

Officers (5)