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Nom	CHW Accounting Limited
Adresse	45-53 Chorley New Road Bolton BL1 4QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Company Register Address	Fourth Floor Bolton BL6 4SD
Société Numéro de Registre	08286973 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Cowgill Holloway Business Advisors Limited Funding Expert 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 (2)

Source: Companies House

GB Cowgills Limited Status: Active Notified: 02/02/2024 Companies House Number: 14974655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cowgill Holloway Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Companies House Number: Oc316195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Ball, Andrew John Bolton, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 12/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Ian David Bolton, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 05/1967 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Orgill, Ian Brent Bolton, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roby, Nicola Marie Bolton, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Daniel Peter Bolton, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 01/1989 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Stansfield, Paul Bolton, Lancashire, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stead, Stuart Bolton, Lancashire Status: Active Notified: 28/06/2016 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stead, Stuart Peter Bolton, United Kingdom Status: Active Notified: 28/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stringer, Paul William Bolton, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CHW Accounting Limited

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Persons with Significant Control (2)

Officers (9)