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Jméno	Coleshill Developments LTD
Adresa	Vincent Court Hubert Street Birmingham West Midlands B6 4BA
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.	2. září 2018
Company Register Name	Coleshill Developments LTD.
Company Register Address	9 Dunlin Court Sutton Coldfield EN3 5TL
Company No.	10965257 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Mclaren, Richelle Status: Active Notified: 22/01/2024 Date of Birth: 12/1986 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: 17/10/2019 Ceased: 15/02/2023 Companies House Number: 09848553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Jesko, Christopher Status: Ceased Notified: 15/02/2023 Ceased: 22/01/2024 Date of Birth: 04/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Warren Paul Status: Ceased Notified: 15/09/2017 Ceased: 17/10/2019 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mclaren, Richelle Charlene Enfield, England Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jesko, Christopher Midland Drive, Enfield, England Status: Ceased Notified: 15/02/2023 Ceased: 22/01/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

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

Companies Controlled by This Company (1)

GB Coleshill Residential Limited Status: Ceased Notified: 18/10/2019 Ceased: 15/02/2023 Companies House Number: 12269339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Coleshill Developments LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)