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Nom	Colonia Club LTD
Adresse	Craven House 40-44 Uxbridge Road Ealing London W5 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08461147 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	56301 - Débits de boissons 70100 - Activités des sièges sociaux 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Demos Trading LTD
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 (1)

Source: Companies House

GB Sanco Holding International Ltd Status: Active Notified: 01/01/2020 Companies House Number: 12326652 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Lannerth, Attila Ealing, London Status: Active Notified: 10/06/2022 Date of Birth: 01/1954 Occupation: Commercial Director Role: Director Country of Residence: Austria Nationality: Hungarian

Sanco Dataform Ltd, London, England Status: Active Notified: 25/03/2015 Role: Secretary

Von Richthofen, Romano Ealing, London Status: Active Notified: 10/06/2022 Date of Birth: 11/1968 Occupation: Commercial Director Role: Director Country of Residence: Austria Nationality: Serbian

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Colonia Club LTD

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Persons with Significant Control (1)

Officers (3)