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Nom	Colmore Legal Chambers LTD
Adresse	Office 8, Austin Court 64 Walsall Road Sutton Coldfield B74 4QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12587558 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	dissolved
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 (3)

Source: Companies House

GB V&R Verma Group Ltd Status: Active Notified: 05/05/2020 Companies House Number: 11728026 Nature of Control

Ownership of shares - 75% or more

Verma, Ravi Status: Active Notified: 05/05/2020 Date of Birth: 07/1994 Nature of Control

Significant influence or control

Verma, Vishal Status: Active Notified: 05/05/2020 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Verma, Ravi Sutton Coldfield, England Status: Active Notified: 05/05/2020 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verma, Vishal Sutton Coldfield, England Status: Active Notified: 05/05/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Colmore Legal Chambers LTD

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Persons with Significant Control (3)

Officers (2)