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Nom	M. Collinswood Builders LTD
Adresse	50 Ounsdale Road Wombourne Wolverhampton WV5 8BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M Collinswood Builders Limited
Company Register Address	Suite Sbro, Morgan Reach House Birmingham B16 9NX
Société Numéro de Registre	07460420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Collinswood, Deborah Karen Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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%

Collinswood, Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 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%

Officers (3)

Source: Companies House

Collinswood, Deborah Karen Wombourne, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 06/12/2010 Date of Birth: 01/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Collinswood, Deborah Karen Wombourne, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 06/12/2010 Role: Secretary

Collinswood, Mark Wombourne, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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M. Collinswood Builders LTD

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Persons with Significant Control (2)

Officers (3)