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Nom	Colman Coyle LLP
Adresse	Wells House 80-82 Upper Street London N1 0NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC315014 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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

Colman, Howard Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Coyle, Robert William Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Kyriacou, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2016 Date of Birth: 05/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Colman, Howard Islington, London Status: Active Notified: 02/09/2005 Date of Birth: 01/1954 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Coyle, Robert William Islington, London Status: Active Notified: 02/09/2005 Date of Birth: 07/1955 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Flint, Andrew 80 Upper Street, Islington, London Status: Active Notified: 08/02/2006 Date of Birth: 06/1963 Role: Llp-Member Country of Residence: United Kingdom

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Toutes les informations sur:

Colman Coyle LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)