Toutes les informations sur:

Nom	Collegiate Limited
Adresse	2nd Floor 18 Mansell Street London E1 8FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03425992 Show on Companies House
Statut de Société	Dissolved
Fondé	28 août 1997
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Amtrust International Limited Status: Active Notified: 31/12/2019 Companies House Number: 01683840 Nature of Control

Ownership of shares - 75% or more

GB Amtrust Europe Limited Status: Ceased Notified: 16/11/2016 Ceased: 31/12/2019 Companies House Number: 01229676 Nature of Control

Ownership of shares - 75% or more

Howe, Anthony Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Turnbull, Richard John William London, England Status: Active Notified: 10/08/2010 Date of Birth: 02/1974 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Williams, Matthew David London Status: Active Notified: 19/11/2019 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Collegiate Limited

Quick access

Persons with Significant Control (3)

Officers (2)