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Nom	Bolton Cricket Club Limited(THE)
Adresse	Bolton Cricket Club Bishops Road Bolton BL3 2JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00388489 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hill, Angela Mary Status: Active Notified: 05/05/2021 Date of Birth: 07/1960 Nature of Control

Voting rights 50 to 75 percent as trust

Significant influence or control as trust

GB Bolton Cricket Club Status: Ceased Notified: 04/08/2016 Ceased: 05/05/2021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Eccles, John Paul Bolton, England Status: Active Notified: 01/08/2020 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Angela Mary Bolton, England Status: Active Notified: 18/05/2023 Date of Birth: 07/1960 Occupation: Bridal Shop Owner Role: Director Country of Residence: England Nationality: British

Hodgkiss, Fiona Sarah Chorley, England Status: Active Notified: 13/10/2020 Date of Birth: 09/1966 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Hodgkiss, Martin Neil Chorley, England Status: Active Notified: 26/08/2020 Date of Birth: 07/1967 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Bolton Cricket Club Limited(THE)

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Persons with Significant Control (2)

Officers (4)