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Nom	Collcap Prime LTD
Adresse	Unit 1 Leekbrook Way Leek ST13 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10353549 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Quadpack Industries Sa Status: Active Notified: 28/11/2016 Companies House Number: B65361388 Nature of Control

Ownership of shares - 75% or more

Mcdermott, Patrick John Status: Ceased Notified: 31/08/2016 Ceased: 28/11/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eaves, Timothy John Barcelona, Spain Status: Active Notified: 30/05/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Mcdermott, Patrick John Leek, Staffordshire, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB FAT Badger LTD Status: Active Notified: 20/11/2017 Companies House Number: 08232585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lamb & Lion (UK) Limited Status: Active Notified: 03/10/2016 Companies House Number: 09390870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Park York LTD Status: Active Notified: 13/02/2023 Companies House Number: 11667025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yorks Shire LTD Status: Active Notified: 22/05/2017 Companies House Number: 08232604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

FAT Badger Harrogate (UK) LT D Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 09962436 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Poisontip LTD Status: Ceased Notified: 30/09/2016 Ceased: 01/08/2018 Companies House Number: 07305779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Quietpresence LTD Status: Ceased Notified: 03/10/2016 Ceased: 01/08/2018 Companies House Number: 07329915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sloping Tactic LTD | Lamb & Lion Status: Ceased Notified: 07/03/2017 Ceased: 30/07/2018 Companies House Number: 07329885 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Collcap Prime LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)