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Nom	C B Collier NK Limited
Adresse	St. Ethelbert House Ryelands Street Hereford HR4 0LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2018
Company Register Name	C.B. Collier NK Limited
Société Numéro de Registre	10895054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Catton, Mark Status: Active Notified: 14/01/2019 Date of Birth: 03/1967 Nature of Control

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Collier, Charles Benedict Status: Active Notified: 01/08/2018 Date of Birth: 10/1953 Nature of Control

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Officers (3)

Source: Companies House

Collier, Charles Benedict Hereford, England Status: Active Notified: 02/08/2017 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Osborne, Kate Joan Hereford, England Status: Active Notified: 14/12/2021 Date of Birth: 10/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Venture Nominees (1) Limited, Hanley Castle, Worcester, England Status: Active Notified: 02/08/2017 Role: Secretary Nationality: British

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C B Collier NK Limited

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Persons with Significant Control (3)

Officers (3)