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Nom	Little Lever Conservative Club Company Limited(THE)
Adresse	Fletcher Street Little Lever Nr Bolton BL3 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00057822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56302 - Débits de boissons
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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Officers (10)

Source: Companies House

Boyle, John Joseph Little Lever, Nr Bolton Status: Active Notified: 28/02/2019 Date of Birth: 02/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Brandwood, Valerie Elizabeth Bolton, Lancs, England Status: Active Notified: 09/03/2017 Date of Birth: 07/1947 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Brandwood, Valerie Elizabeth Bolton, Lancs, England Status: Active Notified: 25/02/2014 Role: Secretary

Harrison, Ian Frederick Little Lever, Bolton, Lancashire Status: Active Notified: 04/06/2003 Date of Birth: 09/1945 Occupation: Proprietor Role: Director Nationality: British

Howarth, Stephen David Little Lever, Nr Bolton Status: Active Notified: 15/10/2020 Date of Birth: 04/1952 Occupation: Semi-Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Stanley Bolton, Lancs, England Status: Active Notified: 26/02/2015 Date of Birth: 07/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lord, Christopher Little Lever, Nr Bolton Status: Active Notified: 15/10/2020 Date of Birth: 10/1972 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Sydney Albert Little Lever, Nr Bolton Status: Active Notified: 28/02/2019 Date of Birth: 11/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Threlfall, Carol Little Lever, Nr Bolton Status: Active Notified: 15/10/2020 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Anthony Reuben Little Lever, Bolton Status: Active Notified: 02/02/1999 Date of Birth: 04/1943 Occupation: Welder Role: Director Nationality: British

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Little Lever Conservative Club Company Limited(THE)

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Officers (10)