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Nom	Coleshill Plastics Group Limited
Adresse	C/O Coleshill Plastics Ltd Bodmin Road Coventry CV2 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07110323 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Pilley, Martin Ralph Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fisher, Bryan James Coventry, West Midlands, England Status: Active Notified: 21/12/2009 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pilley, Martin Ralph Coventry, West Midlands, England Status: Active Notified: 21/12/2009 Date of Birth: 06/1954 Occupation: Plastic Moulder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Coleshill Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 08203679 Nature of Control

Ownership of shares - 75% or more

Coleshill Plastics LTD Status: Active Notified: 06/04/2016 Companies House Number: 02597705 Nature of Control

Ownership of shares - 75% or more

Coleshill Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 06805761 Nature of Control

Ownership of shares - 75% or more

GB Watchet Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 07109265 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Coleshill Plastics Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)