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Nom	Bubble Enterprises Community Interest Company
Adresse	Didsbury Manchester
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	18 Veronica Road Manchester M20 6SU
Société Numéro de Registre	06351783 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Wharton, Leigh Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barnard, Belinda Didsbury, Manchester Status: Active Notified: 01/08/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Donald Kenneth Cheadle Hulme, Stockport, Cheshire Status: Active Notified: 18/01/2008 Date of Birth: 07/1962 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Leigh Jeremy Didsbury, Manchester Status: Active Notified: 23/08/2007 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bubble Enterprises Community Interest Company

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Persons with Significant Control (1)

Officers (3)