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Nom	Coleman Holdings 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	01977100 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Coleman Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04565758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Peel, Alistair Temple Street, Liverpool Status: Active Notified: 05/04/2019 Role: Secretary

Rea, Michael Peter Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Foster Leighton & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01820595 Nature of Control

Ownership of shares - 75% or more

GB Foster Leighton Risk Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03683895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Coleman Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)