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Nom	Safehouses Fostering Limited
Adresse	Atria Spa Road Bolton BL1 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04017017 Show on Companies House
Statut de Société	actif
Fondé	19 juin 2000
Accounts	SMALL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Noms Précédents	Safehouses Consultancy Limited
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 (4)

Source: Companies House

GB A.W. Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ward, Albert James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1942 Nature of Control

Significant influence or control

Ward, Lesley Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Ward, Maureen Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bennett, Alison Bolton, United Kingdom Status: Active Notified: 15/12/2022 Role: Secretary

Christie, Stephen James Bolton, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, Ryan David Bolton, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 29/10/2020 Date of Birth: 09/1977 Occupation: Cfo, Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Jon Bolton, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 23/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Safehouses Fostering Limited

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Persons with Significant Control (4)

Officers (5)