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Nom	UK Bond Network Group Limited
Adresse	Regency House 45-53 Chorley New Road Bolton BL1 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08910915 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2014
Accounts	GROUP last accounts made up to 31 janvier 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	UK BNG 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Frangos, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Blower, Oliver William Bolton Status: Active Notified: 12/11/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Scott James Bolton Status: Active Notified: 17/10/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Embrey, Michael William Bolton Status: Active Notified: 12/12/2018 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Scott Jonathan Synergy House, Manchester Science Park, Manchester, United Kingdom Status: Active Notified: 25/02/2014 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Von Dadelszen, David Philip Bolton Status: Active Notified: 12/11/2018 Date of Birth: 04/1988 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Torca Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Companies House Number: 08247737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Torca Limited Status: Ceased Notified: 10/10/2018 Ceased: 17/10/2019 Companies House Number: 11135373 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as firm

GB UK Bond Network Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Companies House Number: 08762416 Nature of Control