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Nom	Bolton By Bowland Cricket Club
Adresse	Bolton Close Gisburn Road Bolton By Bowland Clitheroe BB7 4LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08056174 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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
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Persons with Significant Control (3)

Source: Companies House

Clements, Allan Douglas Status: Active Notified: 01/10/2016 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Darlington, Colin Status: Active Notified: 01/10/2016 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Harris, Iain Scott Status: Active Notified: 01/10/2016 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Clements, Allan Douglas Bolton By Bowland, Clitheroe, Lancashire, United Kingdom Status: Active Notified: 03/05/2012 Date of Birth: 06/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Darlington, Colin Clitheroe, Lancashire, United Kingdom Status: Active Notified: 03/05/2012 Date of Birth: 08/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Iain Scott Bolton By Bowland, Clitheroe, Lancashire, United Kingdom Status: Active Notified: 03/05/2012 Date of Birth: 12/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

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Bolton By Bowland Cricket Club

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Persons with Significant Control (3)

Officers (3)