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Nom	Moorcroft Gardens (Bolton) Management Company Limited
Adresse	454 Darwen Road Bolton BL7 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10950179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2020
Activité (Code NAF)	98000 Residents property management
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 (3)

Source: Companies House

White, Kade Matthew Status: Active Notified: 15/06/2021 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G & J Properties Limited Status: Ceased Notified: 07/09/2017 Ceased: 05/02/2020 Companies House Number: 02966888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood, Christopher Status: Ceased Notified: 13/04/2021 Ceased: 15/06/2021 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (1)

Source: Companies House

White, Kade Matthew Bolton, Greater Manchester, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moorcroft Gardens (Bolton) Management Company Limited

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Persons with Significant Control (3)

Officers (1)