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Nom	Collinson International Limited
Adresse	123 Houndsditch London EC3A 7BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 mai 2016
Company Register Address	3 More London Riverside London SE1 2AQ
Société Numéro de Registre	02577557 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	The Collinson Group 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Collinson Group Limited Status: Active Notified: 02/05/2018 Companies House Number: 11141096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parminder Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Companies House Number: 00050701 Nature of Control

Ownership of shares - 75% or more

Officers (14)

Source: Companies House

Al-Shakarchi, Mohamed Moayed Yassin 5th Floor, London, England, England Status: Active Notified: 18/07/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 15409599

Evans, Christopher James 5th Floor, London, United Kingdom Status: Active Notified: 14/11/2012 Date of Birth: 04/1975 Occupation: Director, Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, David 5th Floor, London, England, England Status: Active Notified: 12/04/2012 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Handcock, Todd Ritchie 5th Floor, London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 09/1967 Occupation: Director, President Asia Pacific Role: Director Country of Residence: Hong Kong Nationality: Canadian

Holmes, Jonathan Stuart 5th Floor, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1973 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Pflaum, Sheryl Dawn 5th Floor, London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1967 Occupation: Director, Executive Management/president, The Amer Role: Director Country of Residence: United States Nationality: American

Ross, Christopher Paul 5th Floor, London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonks, Albert 5th Floor, London, England, England Status: Active Notified: 30/04/2019 Date of Birth: 05/1972 Occupation: Director Of Hr Role: Director Country of Residence: United Kingdom Nationality: British

Al-Shakarchi, Mohamed Moayed Yassin, Mr. 5th Floor, London, England Status: Ceased Notified: 18/07/2022 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buckingham, Mignon Louise 5th Floor, London, England Status: Ceased Notified: 11/01/2010 Ceased: 21/03/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, David John Neil 5th Floor, London, England Status: Ceased Notified: 12/04/2012 Ceased: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

Tonks, Albert Roger Christopher 5th Floor, London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 04/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Collinson (Central Services) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03924803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Collinson Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09242165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iclp Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 06297514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Priority Travel Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06309844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Collinson Group (IT) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06309843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Collinson Group (Overseas Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06607918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Collinson Insurance (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Companies House Number: 06311859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Collinson International Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (7)