Všechny informace o:

Jméno	Colindale LON Limited
Adresa	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	11985326 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Food Stars Bh Limited Status: Active Notified: 08/05/2019 Companies House Number: 09840743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bolognese, Vera 3rd Floor, London, England Status: Active Notified: 03/05/2023 Date of Birth: 12/1989 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary

Sumar, Qazimali Level 3, London, England Status: Active Notified: 10/03/2020 Date of Birth: 08/1986 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Swedish

Všechny informace o:

Colindale LON Limited

Quick access

Persons with Significant Control (1)

Officers (3)