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Jméno	COL-TEC (Holdings) LTD
Adresa	5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY
VAT ID (DIČ)	no VAT ID available
Company No.	11895673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
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

Bailey, Michael Paul New Milton, Hampshire, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 04/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Paul Hamilton Barton On Sea, Hampshire, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

COL-TEC (Solutions) LTD Status: Active Notified: 22/03/2019 Companies House Number: 03994416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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COL-TEC (Holdings) LTD

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Officers (2)

Companies Controlled by This Company (1)