DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Coln River Lodges Limited
Adresa	38 C/O: Aag 38 High Street Northwood HA6 1BN
VAT ID (DIČ)	no VAT ID available
Company No.	07697126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Bonny, Jon Status: Active Notified: 07/04/2021 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Crossland, Richard Status: Active Notified: 20/03/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Dyson, Andrew John Status: Active Notified: 01/06/2022 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Lomas, Christopher John Status: Ceased Notified: 07/07/2016 Ceased: 20/03/2021 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Oborne, Serena Gay Status: Ceased Notified: 09/04/2021 Ceased: 01/06/2022 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Owens, Christine Ann Status: Ceased Notified: 07/07/2016 Ceased: 25/03/2021 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Yarrow, Grahame Status: Ceased Notified: 07/07/2016 Ceased: 01/02/2020 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bonny, Jon Purton, Swindon, England Status: Active Notified: 07/04/2021 Date of Birth: 07/1967 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Crossland, Richard C/o Aag, Northwood, London, England Status: Active Notified: 01/02/2020 Date of Birth: 03/1969 Occupation: Company Director. Role: Director Country of Residence: England Nationality: British

Dyson, Andrew John 38 High Street, Northwood, London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British