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Name	Bridgeway Consultants Limited
Address	Fernhills Business Centre Todd Street Bury BL9 5BJ
VAT ID	no VAT ID available
Company No.	14311194 Show on Companies House
Accounts	dormant
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Smith, Peter Joseph Status: Active Notified: 08/02/2023 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

GB Peel Shareholders Limited Status: Ceased Notified: 22/08/2022 Ceased: 08/02/2023 Companies House Number: 11777688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, Peter Joseph Bury, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walmsley, Brian Ronald Bury, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 08/02/2023 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 (2)

Officers (2)