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Name	Bolton LAW Society
Address	13 Mawdsley Street Bolton BL1 1JZ
VAT ID	no VAT ID available
Company No.	00012738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Bolton Incorporated LAW Society(THE)
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

Egan, Joseph Bernard Status: Active Notified: 10/05/2016 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Egan, Joseph Bernard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Egan, Joseph Bernard Bolton, Lancs, England Status: Active Notified: 16/11/2011 Date of Birth: 08/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hall, Karen Ann Bradshaw, Bolton, Lancs, United Kingdom Status: Active Notified: 11/12/2017 Role: Secretary

Nally, Edward Egerton, Bolton Status: Ceased Notified: 17/01/2007 Ceased: 19/01/2008 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

Bolton LAW Society

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Persons with Significant Control (2)

Officers (3)