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Nom	Marlborough Court (Bolton) Management Company Limited
Adresse	29 Lee Lane Horwich Bolton BL6 7AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04470979 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
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 (6)

Source: Companies House

Hinchliffe, Alan Horwich, Bolton, England Status: Active Notified: 27/01/2016 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinchliffe, Anita Sanjuan Horwich, Bolton, England Status: Active Notified: 03/03/2016 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holt, Nigel Gordon Horwich, Bolton, England Status: Active Notified: 01/11/2023 Role: Secretary

Jones, Patricia Anne Horwich, Bolton, England Status: Active Notified: 03/03/2016 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby-Hall, Erin Manchester, England Status: Active Notified: 03/03/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, John Michael Horwich, Bolton, England Status: Ceased Notified: 03/03/2016 Ceased: 01/11/2023 Role: Secretary

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Marlborough Court (Bolton) Management Company Limited

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Officers (6)