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Name	Boulting Group Limited
Address	Boulting House Firecrest Court Centre Park Warrington WA1 1RG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 May 2018
Company Register Name	Wabgs Limited
Company Register Address	C/O Does Liverpool The Tapestry Liverpool L3 8HL
Company No.	02950900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	27120 - Manufacture of electricity distribution and control apparatus 43210 - Electrical installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Friar, David Status: Ceased Notified: 06/07/2016 Ceased: 06/04/2018 Date of Birth: 07/1953 Nature of Control

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Mclean, Peter Colin Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Date of Birth: 12/1956 Nature of Control

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Friar, David 68-76 Kempston Street, Liverpool, England Status: Active Notified: 01/11/2012 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Groarke, Michael Dominic 68-76 Kempston Street, Liverpool, England Status: Active Notified: 01/05/2023 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Boulting Group Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (6)