Toutes les informations sur:

Nom	Believe Achieve CIC
Adresse	Farnworth Bolton
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2023
Company Register Address	20 20 Fern Street Bolton BL4 7RY
Société Numéro de Registre	13103678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale 85510 - Enseignement de disciplines sportives et d'activités de loisirs 90010 - Arts du spectacle vivant
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Olasupo, Tunde Kareem Status: Active Notified: 30/12/2020 Date of Birth: 10/1990 Nature of Control

Significant influence or control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Camille, Emmanuel Robed Farnworth, Bolton, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1959 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Daley, Nicola Rachel Farnworth, Bolton, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daley, Stacey Louise Farnworth, Bolton, England Status: Active Notified: 30/12/2020 Role: Secretary

Odejide, Adenike Farnworth, Bolton, England Status: Active Notified: 03/12/2021 Date of Birth: 05/1966 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Olasupo, Tunde Kareem Farnworth, Bolton, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1990 Occupation: Choreographer Role: Director Country of Residence: England Nationality: British

Sonde, Stephen Olakunle Farnworth, Bolton, England Status: Active Notified: 17/04/2022 Date of Birth: 09/1958 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Thompson, Fiona Jane Farnworth, Bolton, England Status: Active Notified: 14/12/2021 Date of Birth: 05/1956 Occupation: Choreographer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Believe Achieve CIC

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)