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Nom	Colina Estates LTD
Adresse	140 High Road London N15 6JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11104657 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fastlodge Ltd Status: Active Notified: 11/12/2017 Companies House Number: 11104045 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Deutsch, Yoel London, England Status: Active Notified: 11/12/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: American

Hoffman, Benny London, England Status: Active Notified: 11/12/2017 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (2)

GB 73 Mount Pleasant Road Freehold Limited Status: Active Notified: 27/05/2021 Companies House Number: 12217747 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 Heysham Estates LTD Status: Active Notified: 20/09/2019 Companies House Number: 12218219 Nature of Control