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Nom	COL Des Fosses Limited
Adresse	Elwood House 42 Lytton Road New Barnet Barnet EN5 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11941214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	98200 - Activités indifférenciées des ménages en tant que producteurs de services pour usage propre
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Welstead, Angela Mary Status: Active Notified: 08/07/2019 Date of Birth: 07/1970 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%

Welstead, Justin Ambrose Status: Active Notified: 08/07/2019 Date of Birth: 11/1968 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%

Desforges-Hodgson, Greta Elizabeth Status: Ceased Notified: 11/04/2019 Ceased: 08/07/2019 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Welstead, Angela Mary New Barnet, Barnet, England Status: Active Notified: 08/07/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: France Nationality: French

Welstead, Justin Ambrose New Barnet, Barnet, England Status: Active Notified: 08/07/2019 Date of Birth: 11/1968 Occupation: Partner Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB 5 Ainger Road RTM Company Limited Status: Active Notified: 26/09/2023 Companies House Number: 15164620 Nature of Control

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

Toutes les informations sur:

COL Des Fosses Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)