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Nom	Colina Holdings LTD
Adresse	140 High Road London N15 6JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11104045 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Fastlodge Ltd Status: Active Notified: 08/12/2017 Companies House Number: 07505992 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 Immo Gold Ii Status: Ceased Notified: 08/12/2017 Ceased: 15/05/2018 Companies House Number: 568799783 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

GB Immo Gold Ii Status: Ceased Notified: 01/06/2018 Ceased: 01/03/2023 Companies House Number: 568799783 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

Deutsch, Yoel London, England Status: Active Notified: 08/12/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: American

Hoffman, Benny London, England Status: Active Notified: 08/12/2017 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (1)

GB Colina Estates LTD Status: Active Notified: 11/12/2017 Companies House Number: 11104657 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

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Colina Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)