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Nom	Enhanced Childrens Services Limited
Adresse	Atria Spa Road Bolton BL1 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08448202 Show on Companies House
Accounts	small 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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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Cooke, Richard John Spa Road, Bolton, England Status: Active Notified: 24/11/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Spa Road, Bolton, England Status: Active Notified: 24/11/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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

Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

Power, Richard Spa Road, Bolton, England Status: Active Notified: 24/11/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Enhanced Childrens Services Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)