Všechny informace o:

Jméno	Coal Pension Venture Nominees Limited
Adresa	21 St. James’S Square London SW1Y 4JZ
VAT ID (DIČ)	no VAT ID available
Company No.	01289147 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Coal Staff Supernannuation Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00297648 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Trust Of The Mineworkers Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646457 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Colato, Michael Andrew London Status: Active Notified: 18/03/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Deckerova, Janka Unsworth Sheaf Street, Sheffield, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Slovak

Parmar, Rikesh Manhar London Status: Active Notified: 30/09/2021 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Tracey Louise London Status: Active Notified: 18/03/2013 Role: Secretary

Companies Controlled by This Company (1)

GB Globe Investments (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02014385 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Coal Pension Venture Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)