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Nom	Bushboard Limited
Adresse	9-29 Rixon Road Wellingborough Northamptonshire NN8 4BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03943217 Show on Companies House
Noms Précédents	Castline 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilsonart Limited Status: Active Notified: 31/10/2016 Companies House Number: 08190104 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Elkins, Christopher John Shildon, Durham, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Alan Timothy Shildon, County Durham, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 03/1969 Occupation: Western Europe President Role: Director Country of Residence: United Kingdom Nationality: British

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Bushboard Limited

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Persons with Significant Control (1)

Officers (2)