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Jméno	Coll Perkins Limited
Adresa	5 The Gardens Fareham Hampshire PO16 8SS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25. červenec 2022
Company Register Address	1a Tower Square Leeds LS1 4DL
Company No.	07632652 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Benica Financial Solutions Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB The Progeny Group Limited Status: Active Notified: 16/05/2022 Companies House Number: 09276612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perkins, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2022 Date of Birth: 05/1963 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%

Perkins, Nicola Anne Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2022 Date of Birth: 02/1969 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 (5)

Source: Companies House

Moles, Neil Anthony Leeds, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Charlotte Emily Leeds, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Steven Michael Leeds, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Mark John Fareham, England Status: Ceased Notified: 12/05/2011 Ceased: 20/02/2024 Date of Birth: 05/1963 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Perkins, Nicola Anne Fareham, England Status: Ceased Notified: 12/05/2011 Ceased: 20/02/2024 Role: Secretary

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Coll Perkins Limited

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Persons with Significant Control (3)

Officers (5)