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Name	Boswell Group Limited
Address	Carrow Hill Norwich Norfolk NR1 2AH
VAT ID	no VAT ID available
Company No.	03867571 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 October 1999
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Chambers, Nicholas Allan Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Significant influence or control as firm

Foster, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Significant influence or control as firm

GB Pna Limited Status: Active Notified: 06/04/2016 Companies House Number: 08286812 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chambers, Nicholas Allan Norwich, Norfolk Status: Active Notified: 25/11/2008 Date of Birth: 12/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

Foster, Peter Norwich, Norfolk Status: Active Notified: 26/03/2012 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Minors, Ashley James Norwich, Norfolk Status: Active Notified: 06/04/2011 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Boswell Risk Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03858698 Nature of Control

Ownership of shares - 75% or more

GB Hugh J. Boswell Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 00318993 Nature of Control

Ownership of shares - 75% or more

All Information about:

Boswell Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)