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Jméno	Bolton Community Furniture Store LTD
Adresa	Unit A1 Lecturers Close Bolton BL3 6DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. leden 2022
Company Register Name	Bolton Community Furniture Store Limited
Company No.	04840851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Bolton Community Transport & Furniture Services Bolton Community Transport and Furniture Services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Kelly, Jeanne Status: Active Notified: 07/03/2023 Date of Birth: 08/1957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lyons, Steven Status: Active Notified: 07/03/2023 Date of Birth: 01/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Wallen, Andrew Status: Active Notified: 07/03/2023 Date of Birth: 03/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kelly, Jeanne Marie Bolton, England Status: Active Notified: 26/03/2014 Date of Birth: 08/1957 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Steven Bolton Status: Active Notified: 07/03/2023 Date of Birth: 01/1977 Occupation: Housing Manager Role: Director Country of Residence: England Nationality: British

Wallen, Andrew Wray Bolton Status: Active Notified: 01/10/2008 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallen, Andrew Wray Bolton Status: Active Notified: 14/11/2018 Role: Secretary

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Bolton Community Furniture Store LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)