Všechny informace o:

Jméno	Collado Collins Trustees Limited
Adresa	17-19 Foley Street London W1W 6DW
VAT ID (DIČ)	no VAT ID available
Company No.	14734517 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities 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 (4)

Source: Companies House

Bridges, Richard London Status: Active Notified: 16/03/2023 Date of Birth: 02/1995 Occupation: Architectural Technologist Role: Director Country of Residence: England Nationality: British

Collado, Roy Joseph London Status: Active Notified: 16/03/2023 Date of Birth: 04/1964 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Robert Nicholas London Status: Active Notified: 16/03/2023 Date of Birth: 01/1966 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Martin Stephen London Status: Active Notified: 16/03/2023 Date of Birth: 05/1980 Occupation: Chartered Architectural Technologist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Collado Collins Architects LTD Status: Active Notified: 21/03/2023 Companies House Number: 11806302 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Všechny informace o:

Collado Collins Trustees Limited

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Officers (4)

Companies Controlled by This Company (1)