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Jméno	Bolton Sports Village Limited
Adresa	Toughsheet Community Stadium Burnden Way Bolton BL6 6JW
VAT ID (DIČ)	no VAT ID available
Company No.	03025835 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Fvwl Football Limited Status: Active Notified: 28/08/2019 Companies House Number: 12090433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bolton Wanderers Football & Athletic Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Companies House Number: 00043026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brittan, Sharon Bolton, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Michael Stuart Bolton, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gee, Richard Charles Lostock, Bolton, England Status: Ceased Notified: 01/07/2015 Ceased: 09/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bolton Sports Village Limited

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Persons with Significant Control (2)

Officers (3)