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Name	NEW Hall Lane Management Company Limited
Address	16 Mossdale Avenue Bolton BL1 5YA
VAT ID	no VAT ID available
Company No.	03285516 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	81100 - Combined facilities support activities
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
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Persons with Significant Control (1)

Source: Companies House

Brown, William James Status: Active Notified: 11/06/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brown, Sharon Bolton Status: Active Notified: 09/09/2015 Role: Secretary

Brown, William James Lostock, Bolton Status: Active Notified: 20/10/2001 Date of Birth: 09/1968 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Hall Lane Management Company Limited

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Persons with Significant Control (1)

Officers (2)