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Nom	The Collabory Limited
Adresse	86-90 Paul Street The Collabory Limited London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12868239 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	dissolved
Noms Précédents	IDA Brand LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brenninkmeijer, Madeleine Agnes Margaretha Status: Active Notified: 09/09/2020 Date of Birth: 11/1988 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%

Right to appoint and remove directors

Fernstrom-Leibenfrost, Nina Status: Active Notified: 09/09/2020 Date of Birth: 07/1982 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brenninkmeijer, Madeleine Agnes Margaretha The Collabory Limited, London, England Status: Active Notified: 09/09/2020 Date of Birth: 11/1988 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,Dutch

Brenninkmeyer, Theresa YÖnneke Maria The Collabory Limited, London, England Status: Active Notified: 13/09/2022 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch