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Nom	College Sewing Machine Parts Limited
Adresse	Unit A Waterforld Business Park Bury Lancashire BL9 7BR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02124853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46640 - Commerce de gros de machines pour l'industrie textile et l'habillement
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB College Sewing Machine Parts Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09999859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Atherton Junior, Richard Bury, England Status: Active Notified: 01/07/2002 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atherton, Carole Linda Bury, England Status: Active Notified: 11/12/1991 Date of Birth: 12/1949 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Atherton, Justin Oliver Bury, England Status: Active Notified: 01/07/2002 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atherton, Mark Bury, England Status: Active Notified: 01/07/2002 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atherton, Richard Bury, England Status: Active Notified: 11/12/1991 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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College Sewing Machine Parts Limited

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Persons with Significant Control (1)

Officers (5)