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Nom	Coltham (Sambourne) Limited
Adresse	3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05504425 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2017
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Bridge TEN Limited
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 (2)

Source: Companies House

GB Coltham Developments Limited Status: Active Notified: 11/07/2017 Companies House Number: 02764642 Nature of Control

Ownership of shares - 75% or more

Hargreaves, Michael William Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2017 Date of Birth: 06/1949 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Jennifer Anne Birmingham, England Status: Active Notified: 09/01/2019 Date of Birth: 04/1970 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Brown, Jennifer Anne Birmingham, England Status: Active Notified: 09/11/2006 Date of Birth: 04/1970 Role: Secretary Nationality: British

Hargreaves, Michael William Birmingham, England Status: Active Notified: 09/11/2006 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Coltham (Sambourne) Limited

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Persons with Significant Control (2)

Officers (3)