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Nom	Colmore Intermediate LTD
Adresse	2 Colmore Sq 38 Colmore Circus Queensway Birmingham B4 6BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09919378 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	66110 - Administration de marchés financiers
Statut de Société	active
Noms Précédents	Dcja Limited Hostaflame 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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Kubr, Thomas Status: Ceased Notified: 31/10/2016 Ceased: 05/08/2021 Date of Birth: 04/1966 Nature of Control

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Colmore PS LTD Status: Active Notified: 13/12/2016 Companies House Number: 10385074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Colmore PS LTD Status: Active Notified: 13/12/2016 Companies House Number: 10385074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Colmore Intermediate LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)