Všechny informace o:

Jméno	Coleforce Holdings Limited
Adresa	157-159 Hornsey Park Road Wood Green London N8 0JX
VAT ID (DIČ)	no VAT ID available
Company No.	10561358 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. leden 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	70100 - Activities of head offices
Previous Names	Screedforce Holdings LTD
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
Companies Controlled by This Company
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cole, William Robert Status: Active Notified: 12/01/2017 Date of Birth: 08/1968 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%

Cole, Ian Albert Status: Ceased Notified: 12/01/2017 Ceased: 28/06/2021 Date of Birth: 03/1966 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%

Companies Controlled by This Company (1)

Screedforce LTD | Screed Force LTD Status: Active Notified: 22/05/2017 Companies House Number: 01550749 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Coleforce Holdings Limited

Quick access

Persons with Significant Control (2)

Companies Controlled by This Company (1)