Všechny informace o:

Jméno	Colourbank Leicester Limited
Adresa	110 Cavendish Rd Leicester LE2 7PH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05370331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46470 Wholesale of furniture, carpets and lighting equipment 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Chrisalid Limited Status: Active Notified: 02/03/2020 Companies House Number: 08490909 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Sj 83 Limited Status: Active Notified: 02/03/2020 Companies House Number: 08490900 Nature of Control

Ownership of shares 25 to 50 percent as firm

Johnson, Dilys Margaret Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 11/1958 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%

Johnson, Trevor Alan Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 06/1954 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%

Officers (3)

Source: Companies House

Boardman, Christian Philip Leicester Status: Active Notified: 15/04/2013 Date of Birth: 05/1968 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Simon Gareth Leicester Status: Active Notified: 15/04/2013 Date of Birth: 06/1983 Occupation: Manager, Retail Role: Director Country of Residence: England Nationality: British

Johnson, Trevor Alan Leicester Status: Active Notified: 21/02/2005 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Colourbank Leicester Limited

Quick access

Persons with Significant Control (4)

Officers (3)