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Nom	Colchester Amphora Trading Limited
Adresse	Rowan House 33 Sheepen Road Colchester CO3 3WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10799072 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Castle Trading (Colchester) 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
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Persons with Significant Control (1)

Source: Companies House

GB Colchester Commercial (Holdings) Limited Status: Active Notified: 01/06/2017 Companies House Number: 10798878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bell, Rachel Colchester, United Kingdom Status: Active Notified: 02/08/2022 Role: Secretary

Bell, Rachel Colchester, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 01/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilson, Alistair Colchester, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1965 Occupation: Senior Commercial Director Role: Director Country of Residence: England Nationality: British

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Colchester Amphora Trading Limited

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Persons with Significant Control (1)

Officers (3)