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Nom	Colliers Corner Developments Limited
Adresse	The Gallery Colliers Corner Moor Common, Lane End High Wycombe HP14 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07734704 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Officers (6)

Source: Companies House

Anderson, Gary Adrian Lane End, High Wycombe, Buckinghamshire, Uk Status: Active Notified: 02/03/2012 Date of Birth: 07/1959 Occupation: Aviation Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Helen Jane Moor Common, Lane End, Buckinghamshire, Uk Status: Active Notified: 31/10/2015 Date of Birth: 04/1966 Occupation: Head Of Innovation Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Richard Burlton Lane End, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 03/02/2012 Date of Birth: 03/1962 Occupation: Head Of Distribution Role: Director Country of Residence: United Kingdom Nationality: British

Lautenbach, Anna Monika Lane End, High Wycombe, Buckinghamshire Status: Active Notified: 31/10/2015 Date of Birth: 07/1977 Occupation: Sales Coordinator Role: Director Country of Residence: England Nationality: Polish

Willis, Kay Irene Moor Common, High Wycombe, Bucks Status: Active Notified: 19/08/2014 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Michael Adrian Moor Common, High Wycombe, Bucks Status: Active Notified: 19/08/2014 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Colliers Corner Developments Limited

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Officers (6)