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Jméno	Coleshill Residential Limited
Adresa	6 Trinity Place Midland Drive Sutton Coldfield B72 1TX
VAT ID (DIČ)	no VAT ID available
Company No.	12269339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (4)

Source: Companies House

GB Jax Holdings Limited Status: Active Notified: 09/11/2023 Companies House Number: 09848553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anc Hill Ltd Status: Ceased Notified: 09/11/2023 Ceased: 09/11/2023 Companies House Number: 15259657 Nature of Control

Ownership of shares - 75% or more

GB Coleshill Developments Ltd. Status: Ceased Notified: 18/10/2019 Ceased: 15/02/2023 Companies House Number: 10965257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jax Holdings Limited Status: Ceased Notified: 15/02/2023 Ceased: 09/11/2023 Companies House Number: 09848553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sellman, James Paul Sutton Coldfield, England Status: Active Notified: 18/10/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steer, Peter James Sutton Coldfield, England Status: Ceased Notified: 01/08/2020 Ceased: 03/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Coleshill Residential Limited

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Persons with Significant Control (4)

Officers (2)