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Nom	P G & W Bolton Developments LTD
Adresse	Mulberry House West Road Tantobie Stanley DH9 9RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06283603 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bolton, Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bolton, William Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bolton, Peter George White-Le-Head, Tantobie, Stanley Status: Active Notified: 18/06/2007 Date of Birth: 01/1956 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, William Tanfield Lane Farm, Tanfield, Stanley Status: Active Notified: 18/06/2007 Date of Birth: 12/1947 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Forric Developments (White-L E-Head) LTD Status: Active Notified: 15/02/2023 Companies House Number: 12463144 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

GB Forric Homes (Rowlands Gill) LTD Status: Active Notified: 10/04/2023 Companies House Number: 14788558 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Forric Homes (Ulgham) LTD Status: Active Notified: 10/04/2023 Companies House Number: 14788588 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

P G & W Bolton Developments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)