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Nom	Colliers Properties Limited
Adresse	Old Police Station Church Street Swadlincote DE11 8LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00635439 Show on Companies House
Statut de Société	actif
Fondé	21 août 1959
Accounts	MICRO ENTITY next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Colliers (Butchers) 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

Collier, John Status: Active Notified: 06/04/2016 Date of Birth: 02/1940 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%

Collier, Katherine Murray Status: Active Notified: 06/04/2016 Date of Birth: 06/1942 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 (2)

Source: Companies House

Collier, John Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 02/1940 Occupation: Butcher Role: Director Country of Residence: United Kingdom Nationality: British

Collier, Katherine Murray Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 06/1942 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Colliers Properties Limited

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Persons with Significant Control (2)

Officers (2)