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Nom	Bolton and District Hospital Saturday Council
Adresse	Charter Row Sheffield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00518573 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
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 (3)

Source: Companies House

Capper, David Andrew Sheffield, South Yorkshire, England Status: Active Notified: 06/05/2021 Date of Birth: 09/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hogan, Jason Sidney Sheffield, South Yorkshire, England Status: Active Notified: 06/05/2021 Date of Birth: 12/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Mucci, Antonio Mimo Sheffield, England Status: Ceased Notified: 24/11/2022 Ceased: 31/08/2024 Date of Birth: 02/1974 Occupation: Chief Growth Officer Role: Director Country of Residence: England Nationality: British

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GB UK Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 04843086 Nature of Control

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Bolton and District Hospital Saturday Council

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)