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Nom	Colchester Investments Limited
Adresse	11-13 Russell Road Clacton-On-Sea CO15 6BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12586523 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (3)

Source: Companies House

Hunt, Caroline Status: Active Notified: 05/05/2020 Date of Birth: 01/1970 Nature of Control

Ownership of voting rights - 75% or more

Hunt, Guy Status: Ceased Notified: 05/05/2020 Ceased: 05/05/2020 Date of Birth: 05/2001 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hunt, Zara Status: Ceased Notified: 05/05/2020 Ceased: 05/05/2020 Date of Birth: 04/2004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hunt, Guy George Clacton-On-Sea, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Zara Clacton-On-Sea, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunt, Caroline Brighton, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 22/02/2024 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hunt Healthcare Supported Living LTD Status: Active Notified: 21/08/2020 Companies House Number: 12828556 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Patel & Hunt Property Investments LTD Status: Active Notified: 21/08/2020 Companies House Number: 12828429 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Colchester Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)