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Name	Outcomes First Group (Operations) 2 Limited
Address	Atria Spa Road Bolton BL1 4AG
VAT ID	no VAT ID available
Company No.	15477168 Show on Companies House
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 (2)

Source: Companies House

GB Options Group Holdings Limited Status: Active Notified: 24/06/2024 Companies House Number: 06909044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P Bloom Limited Status: Ceased Notified: 09/02/2024 Ceased: 24/06/2024 Companies House Number: 08516289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Lecky, Helen Elizabeth Bolton, United Kingdom Status: Active Notified: 14/02/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Logue, Mary Joanne Bolton, United Kingdom Status: Active Notified: 09/02/2024 Role: Secretary

Power, Richard Bolton, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Chief Executive Officer Uk Role: Director Country of Residence: England Nationality: Irish

Cooke, Richard John Bolton, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 14/02/2025 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 14/02/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

Leatherbarrow, David Jon Bolton, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 14/02/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Outcomes First Group (Operations) 2 Limited

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Persons with Significant Control (2)

Officers (6)