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Name	Cowgills Transaction Services Limited
Address	45-53 Chorley New Road Bolton BL1 4QR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 July 2022
Company Register Address	Fourth Floor Bolton BL6 4SD
Company No.	13596857 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cowgills Limited Status: Active Notified: 02/02/2024 Companies House Number: 14974655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cowgill Holloway Llp Status: Ceased Notified: 01/09/2021 Ceased: 02/02/2024 Companies House Number: Oc316195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Ball, Andrew John Bolton, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Samuel Peter Bolton, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Jason Mark 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Ian David Bolton, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Robert James Bolton, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Andrew Christopher Bolton, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stansfield, Paul Bolton, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 01/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stead, Stuart Peter Bolton, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stringer, Paul William Bolton, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Lisa Bolton, Lancashire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Lisa Jane Bolton, United Kingdom Status: Active Notified: 01/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cowgills Transaction Services Limited

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Persons with Significant Control (2)

Officers (11)