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Nom	Bwfc2019 Limited
Adresse	29th Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00043026 Show on Companies House
Statut de Société	Liquidation
Fondé	16 janvier 1895
Accounts	FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	93110 - Gestion d'installations sportives
Noms Précédents	The Bolton Wanderers Football & Athletic Company Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Burnden Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00335699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson, Kenneth London Status: Active Notified: 10/03/2016 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Gee, Richard Charles Lostock, Bolton, England Status: Ceased Notified: 04/02/2013 Ceased: 09/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Anthony James Lostock, Bolton, England Status: Ceased Notified: 04/02/2013 Ceased: 25/04/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bolton Sports Village Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Companies House Number: 03025835 Nature of Control