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Nom	Colne (H.C.C.) Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01542338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB L. Rowland & Company (Retail) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02288928 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 25 to 50 percent as firm

Leedam, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 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%

GB Boots Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 00928555 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

L. Rowland & Company (retail) Limited, Runcorn, Cheshire, England Status: Active Notified: 30/06/2020 Role: Director

Leedam, Matthew James Barkerhouse Road, Nelson, Lancashire Status: Active Notified: 04/08/1997 Date of Birth: 10/1973 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Colne (H.C.C.) Limited

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Persons with Significant Control (3)

Officers (2)