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Nom	Coln Park Construction LTD
Adresse	The Estate Office The Lakes Claydon Pike Lechlade GL7 3DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 mai 2017
Company Register Name	Coln Park Construction Limited
Company Register Address	2 Bentinck Street London W1U 2FA
Société Numéro de Registre	06085798 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Raven (05022007) 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: 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

GB Yoo Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 01809311 Nature of Control

Ownership of shares - 75% or more

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GB Raven Mount Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 04958934 Nature of Control

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Officers (4)

Source: Companies House

Hitchcox, John London, England Status: Active Notified: 24/12/2019 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johal, Jagdish Singh London, England Status: Active Notified: 18/10/2012 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Sheetal London, England Status: Ceased Notified: 15/05/2020 Ceased: 22/12/2023 Role: Secretary

Sinclair, Mark Lechlade, United Kingdom Status: Ceased Notified: 05/01/2010 Ceased: 24/12/2019 Occupation: Finance Director Role: Director Country of Residence: Guernsey Nationality: British

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Coln Park Construction LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)