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Nom	Bonds of Elswick Limited
Adresse	Bonds Lane Elswick Preston PR4 3ZE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4 Croft Court Blackpool FY4 5PR
Société Numéro de Registre	04796309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10520 - Fabrication de glaces et sorbets
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 (5)

Source: Companies House

GB R-Group Of Companies Limited Status: Active Notified: 16/12/2021 Companies House Number: 02804357 Nature of Control

Ownership of shares - 75% or more

GB Clifton Quality Meats Limited Status: Ceased Notified: 01/12/2017 Ceased: 16/12/2021 Companies House Number: 01356795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifton Quality Meats Ltd Status: Ceased Notified: 01/12/2017 Ceased: 01/12/2017 Companies House Number: 01356795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Molloy, Caroline Status: Ceased Notified: 12/06/2017 Ceased: 01/12/2017 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Molloy, Martin Thomas Status: Ceased Notified: 12/06/2017 Ceased: 01/12/2017 Date of Birth: 08/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Rigby, Linda Blackpool Status: Active Notified: 01/09/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flack, Thomas Adam Blackpool Status: Ceased Notified: 17/12/2021 Ceased: 01/01/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bonds of Elswick Limited

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Persons with Significant Control (5)

Officers (2)