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Nom	Colony Group Limited
Adresse	Suite C, Tenth Floor Princess Way Princess House Swansea SA1 3LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12634052 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB M Roberts Property Investment Ltd Status: Active Notified: 30/05/2020 Companies House Number: 10760149 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%

GB Mlw Investments Limited Status: Active Notified: 30/05/2020 Companies House Number: 12633849 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%

Roberts, Morgan Huw Status: Ceased Notified: 30/05/2020 Ceased: 30/05/2020 Date of Birth: 06/1989 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%

Willmott, Matthew Lee Status: Ceased Notified: 30/05/2020 Ceased: 30/05/2020 Date of Birth: 08/1989 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 (2)

Source: Companies House

Roberts, Morgan Huw Swansea, West Glamorgan, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Willmott, Matthew Lee Swansea, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Colony Investment Limited Status: Active Notified: 17/06/2020 Companies House Number: 12677555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Colony Living Limited Status: Active Notified: 02/06/2020 Companies House Number: 12639094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Colony Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)