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Jméno	Aintree Bathrooms Limited
Adresa	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
VAT ID (DIČ)	no VAT ID available
Company No.	06396445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Butcher, Owen James Status: Active Notified: 11/10/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Butcher, Ellen Bolton, Lancashire Status: Active Notified: 11/10/2007 Role: Secretary Nationality: British

Butcher, Owen James Bolton, Lancashire Status: Active Notified: 11/10/2007 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Aintree Bathrooms Limited

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Persons with Significant Control (1)

Officers (2)