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Name	Holmes Made LTD
Address	The Emporium Moor Lane Clitheroe BB7 1BE
VAT ID	no VAT ID available
Company No.	09572682 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 May 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 November 2021
Sector (SIC)	99999 - Dormant Company
Previous Names	Bowland Enterprises Limited
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

GB Bowland Inns & Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03310912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Warburton, Helen Louise West Bradford, Clitheroe, Lancashire, England Status: Active Notified: 05/05/2015 Date of Birth: 01/1971 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, James Peter West Bradford, Clitheroe, Lancashire, England Status: Active Notified: 05/05/2015 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Holmes Made LTD

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Persons with Significant Control (1)

Officers (2)