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Name	Bridgeway Consultants Limited
Address	Fernhills House Todd Street Bury BL9 5BJ
VAT ID	no VAT ID available
Company No.	12188253 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Causon, Nicholas Peter Status: Active Notified: 25/09/2019 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Causon, Nicholas Peter Bury, Gtr Manchester, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Walmsley, Brian Ronald Bury, United Kingdom Status: Ceased Notified: 04/09/2019 Ceased: 25/09/2019 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British

All Information about:

Bridgeway Consultants Limited

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Persons with Significant Control (1)

Officers (2)