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Nom	Dunscar Fold Management Limited
Adresse	Fold House Dunscar Fold Egerton Bolton BL7 9EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01999057 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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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Officers (13)

Source: Companies House

Hinks, Mark Peter Egerton, Bolton, England Status: Active Notified: 09/03/2016 Date of Birth: 09/1974 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lewis-Dean, Gemma Louise Egerton, Bolton, England Status: Active Notified: 29/10/2021 Date of Birth: 11/1987 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British

Ainscow, Nigel Terry Dunscar, Bolton Status: Ceased Notified: 08/03/1993 Ceased: 16/07/1996 Role: Director Country of Residence: England Nationality: British

Burn, Anne Margaret Dunscar Fold Egerton, Bolton Status: Ceased Notified: 16/07/1996 Ceased: 31/08/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Burn, Anne Margaret Dunscar Fold Egerton, Bolton Status: Ceased Notified: 16/07/1996 Ceased: 09/03/2016 Role: Secretary Nationality: British

Fitton, Alyson Dunscar Fold Egerton, Bolton Status: Ceased Ceased: 19/09/1994 Role: Director Nationality: British

Fitton, Alyson Dunscar Fold Egerton, Bolton Status: Ceased Ceased: 08/03/1993 Role: Secretary Nationality: British

Hitchin, Jonathan Charles Egerton, Bolton, England Status: Ceased Notified: 09/03/2016 Ceased: 21/02/2017 Role: Director Country of Residence: England Nationality: British

Ibbotson, Duncan Dunscar Fold Egerton, Bolton Status: Ceased Ceased: 08/03/1993 Role: Director Nationality: British

Mccabe, Brian Egerton, Bolton Status: Ceased Notified: 16/03/1999 Ceased: 28/10/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Elaine Anne Egerton, Bolton Status: Ceased Notified: 08/03/1993 Ceased: 16/07/1996 Role: Secretary Nationality: British

Moss, Elaine Anne Egerton, Bolton Status: Ceased Notified: 19/09/1994 Ceased: 16/07/1996 Role: Director Nationality: British

Tickle, Peter Alan Egerton, Bolton Status: Ceased Notified: 16/07/1996 Ceased: 16/03/1999 Role: Director Nationality: British

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Dunscar Fold Management Limited

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Officers (13)