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Nom	Coleman Milne Limited
Adresse	Wigan Road Westhoughton Bolton BL5 2EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02700983 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Woodall Nicholson Limited Status: Active Notified: 06/04/2016 Companies House Number: 04747125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barrett, Francis Gerard Wigan Road Westhoughton, Bolton, England Status: Ceased Notified: 18/12/2018 Ceased: 11/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hill, Jonathan Charles Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 04/12/2023 Date of Birth: 11/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Randerson, John Merrick Westhoughton, Bolton Status: Ceased Notified: 31/03/2020 Ceased: 04/12/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winks, Nicholas Paul David Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Coleman Milne Limited

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Persons with Significant Control (1)

Officers (4)