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Nom	BOL Holdings Limited
Adresse	Unit 9 Pipers Court Berkshire Drive Thatcham RG19 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05567819 Show on Companies House
Accounts	total-exemption-full 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Curcher, Constance Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1942 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control

Curcher, Dennis Victor Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Curcher, Constance Anne Thatcham, England Status: Active Notified: 19/09/2005 Date of Birth: 05/1942 Role: Secretary Country of Residence: United Kingdom Nationality: British

Curcher, Dennis Victor Thatcham, Newbury, Berkshire Status: Active Notified: 19/09/2005 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Berkshire Ophthalmic Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 00503358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

BOL Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)