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Jméno	Coronado Controls Limited
Adresa	Floor 2 Union Mill Vernon Street Bolton BL1 2PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Falcon Mill Fifth Floor, Unit H5, Bolton BL1 8BL
Company No.	03045824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
Previous Names	Coronado Lighting 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 (1)

Source: Companies House

GB Coronado Holdings Limited Status: Active Notified: 06/04/2017 Companies House Number: 04861606 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Darcy, Graham Smithills, Bolton, Lancashire Status: Active Notified: 31/10/2000 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darcy, Michelle Tara Vernon Street, Bolton Status: Active Notified: 03/12/2003 Date of Birth: 09/1973 Role: Secretary Nationality: British

Crickmar, Daniel Song Wellingborough Status: Ceased Notified: 10/02/2000 Ceased: 03/12/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Coronado Controls Limited

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Persons with Significant Control (1)

Officers (3)