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Nom	Colliers Wood Developments Limited
Adresse	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12317480 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
Noms Précédents	2. Colliers Wood Developments 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hadley Property Group Holdings Limited Status: Active Notified: 19/12/2019 Companies House Number: 10537368 Nature of Control

Ownership of shares 75 to 100 percent as firm

Higgins, Brian Daniel Status: Ceased Notified: 15/11/2019 Ceased: 19/12/2019 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary

Lebihan, Mark Robert London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Portlock, Andrew Clive London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Colliers Wood Developments Limited

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Persons with Significant Control (2)

Officers (4)