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Nom	Larchview Services Limited
Adresse	Tulketh Hall Works Hesketh Street, Ashton On Ribble, Preston PR2 2RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03917290 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
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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Catterall, Paul Hesketh Street,, Ashton On Ribble, Preston, Lancashire Status: Active Notified: 15/05/2000 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayor, Jennifer Helen Hesketh Street,, Ashton On Ribble, Preston, Lancashire Status: Active Notified: 15/05/2000 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moxham, Andrew James Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 31/01/2009 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moxham, John Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 15/05/2000 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moxham, Susan Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 15/05/2000 Date of Birth: 01/1949 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Stephen Michael George Ashton-On-Ribble, Preston Status: Active Notified: 15/05/2000 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Larchview Services Limited

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Persons with Significant Control (1)

Officers (6)