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Nom	Oswaldtwistle Mills Limited
Adresse	Clifton Mill Pickup Street Oswaltwistle Lancashire BB5 0EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02928759 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Nfield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01863726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bate, Nigel Andrew Oswaldtwistle, Lancashire Status: Active Notified: 05/01/2022 Date of Birth: 08/1971 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bate, Nigel Andrew Oswaldtwistle, Lancashire Status: Active Notified: 15/11/2021 Role: Secretary

Booth, Russell Justin Winchester, Hampshire, England Status: Active Notified: 02/08/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hargreaves, Boyd Michael Oswaldtwistle, Lancashire, United Kingdom Status: Active Notified: 02/06/2003 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitman, Nicholas Oswaldtwistle, Lancashire Status: Active Notified: 05/01/2022 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Oswaldtwistle Mills Limited

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Persons with Significant Control (1)

Officers (5)