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Nom	Booths Brow Management Company Limited
Adresse	67 Booths Brow Road Ashton-In-Makerfield Wigan WN4 0NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11656018 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers 81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

English, Robert Status: Active Notified: 09/04/2024 Date of Birth: 11/1994 Nature of Control

Significant influence or control

Tonge, Harvey Brent Status: Ceased Notified: 02/11/2018 Ceased: 09/04/2024 Date of Birth: 07/1971 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

English, Robert Ashton-In-Makerfield, Wigan, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonge, Harvey Brent Skelmersdale, United Kingdom Status: Ceased Notified: 02/11/2018 Ceased: 09/04/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Booths Brow Management Company Limited

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Persons with Significant Control (2)

Officers (2)