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Jméno	DV4 Ventures Coltham Limited
Adresa	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID (DIČ)	no VAT ID available
Company No.	13802075 Show on Companies House
Accounts	small
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (2)

Source: Companies House

Dv4 Administration Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 15/12/2021 Role: Director

Parsons, Andrew David Hamilton, Bermuda Status: Active Notified: 15/12/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian

Companies Controlled by This Company (4)

GB DV4 Coltham Investments (Colnbrook) Limited Status: Active Notified: 13/01/2022 Companies House Number: 13847869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DV4 Coltham Investments (Redditch) Limited Status: Active Notified: 10/01/2022 Companies House Number: 13838005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DV4 Last Mile Developments ( UK) Limited Status: Active Notified: 01/04/2022 Companies House Number: 14018169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DV4 Coltham (Redditch) Limited Status: Ceased Notified: 28/03/2022 Ceased: 28/03/2022 Companies House Number: 13460383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

DV4 Ventures Coltham Limited

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Officers (2)

Companies Controlled by This Company (4)