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Nom	Coldstream Coldrooms - Garden Offices LTD
Adresse	104 Fareham Road Gosport Hampshire PO13 0BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07154808 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2023
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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

Forbes, Ralph Status: Active Notified: 28/02/2021 Date of Birth: 06/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Galloway, Graeme William Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Galloway, Graeme William Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Forbes, Ralph William Gosport, Hampshire Status: Active Notified: 19/03/2021 Date of Birth: 06/1995 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Galloway, Graeme William Lee On Solent, Gosport, United Kingdom Status: Ceased Notified: 11/02/2010 Ceased: 01/11/2024 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poustie, Vanessa Locks Heath, Southampton, England Status: Ceased Notified: 19/03/2021 Ceased: 13/11/2024 Role: Secretary

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Coldstream Coldrooms - Garden Offices LTD

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Persons with Significant Control (3)

Officers (3)