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Nom	R Bolton (Manchester) Limited
Adresse	Cranberry Park 1 Cranberry Drive Denton M34 3UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02375318 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Rbig Limited Rbig Corporate Risk Services 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Astles, Stephen Status: Active Notified: 14/09/2023 Date of Birth: 11/1964 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%

Gregory, Geoffrey Status: Active Notified: 14/09/2023 Date of Birth: 01/1967 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%

Hodgson, Stephen Status: Active Notified: 14/09/2023 Date of Birth: 05/1965 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%

GB Rbig Corporate Risk Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Companies House Number: 02340607 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Astles, Stephen Gary Bramhall, Cheshire Status: Active Notified: 22/11/1991 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Stephen Michael Poynton, Stockport, Cheshire Status: Active Notified: 22/11/1991 Date of Birth: 05/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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R Bolton (Manchester) Limited

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Persons with Significant Control (4)

Officers (2)