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Nom	04751316 Limited
Adresse	2-3 Winckley Court Chapel Street Preston PR1 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04751316 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 2003
Accounts	SMALL last accounts made up to 31 juillet 2018
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Noms Précédents	Springboard Business Support Limited Drymatt Limited
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 (2)

Source: Companies House

Nolan, Kenneth Anthony Status: Active Notified: 13/06/2019 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

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GB Springhill Care Group Ltd Status: Ceased Notified: 06/04/2017 Ceased: 13/06/2019 Companies House Number: 03578977 Nature of Control

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Officers (2)

Source: Companies House

Nolan, Kenneth Anthony Whalley, Blackburn, Lancashire Status: Active Notified: 20/05/2003 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Nicola Jean Whalley, Blackburn, Lancashire Status: Active Notified: 20/05/2003 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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04751316 Limited

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Persons with Significant Control (2)

Officers (2)