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Nom	Palmstorm Limited
Adresse	Carlyle House 78 Chorley New Road Bolton BL1 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02945093 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

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GB Stafford Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02890197 Nature of Control

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Officers (6)

Source: Companies House

Gillbe, Elizabeth Anne 78 Chorley New Road, Bolton, Lancashire Status: Active Notified: 03/01/2023 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

James, Helen Mary 78 Chorley New Road, Bolton, Lancashire Status: Active Notified: 03/01/2023 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stephens, Victoria Alice 78 Chorley New Road, Bolton, Lancashire Status: Active Notified: 03/01/2023 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallen, Joyce Edith Chorley New Road, Bolton, Lancashire Status: Active Notified: 08/08/1994 Date of Birth: 02/1920 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallen, Stephen Ernest Horwich, Bolton, Lancashire Status: Active Notified: 08/08/1994 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallen, Sylvia Lillian Horwich, Bolton, Lancashire Status: Active Notified: 08/08/1994 Date of Birth: 01/1952 Occupation: Director/secretary Role: Director Country of Residence: England Nationality: British

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Palmstorm Limited

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Persons with Significant Control (1)

Officers (6)