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Nom	28A & B Bridge Street Limited
Adresse	28A Bridge Street Hindley Wigan WN2 3LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10111607 Show on Companies House
Statut de Société	active
Accounts	dormant
Fondé	7 avril 2016
Activité (Code NAF)	55900 - Autres hébergements
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
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Persons with Significant Control (1)

Source: Companies House

Rothwell, Tracey Status: Active Notified: 15/02/2017 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pilling, Daniel Hindley, Wigan, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 05/1989 Occupation: None Role: Director Country of Residence: England Nationality: British

Rimmer, Michelle Louise Hindley, Wigan, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 06/1991 Occupation: None Role: Director Country of Residence: England Nationality: British

Rothwell, Tracy Victoria Hindley, Wigan, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

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28A & B Bridge Street Limited

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Persons with Significant Control (1)

Officers (3)