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Nom	Coldharbour APL Limited
Adresse	23 Savile Row London W1S 2ET
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.	24 mai 2020
Société Numéro de Registre	11793749 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 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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GB Analytical Properties Limited Status: Ceased Notified: 29/01/2019 Ceased: 31/07/2019 Companies House Number: 04520355 Nature of Control

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Baumgarten, Joshua Sean Status: Ceased Notified: 01/01/2021 Ceased: 02/11/2023 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Gordon, Michael Laurence Status: Ceased Notified: 31/07/2019 Ceased: 01/01/2021 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Schwartz, Adam Robert Status: Ceased Notified: 01/01/2021 Ceased: 02/11/2023 Date of Birth: 11/1975 Nature of Control

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Officers (4)

Source: Companies House

Beemer, Meta London, England Status: Active Notified: 31/07/2019 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Diana, Michael William London, England Status: Active Notified: 10/05/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Rowley, Thomas John Lewis London, England Status: Active Notified: 10/05/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Heller, John Alexander London, United Kingdom Status: Ceased Notified: 29/01/2019 Ceased: 31/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Coldharbour APL Limited

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Persons with Significant Control (5)

Officers (4)