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Nom	OLD Coil Company Limited
Adresse	4 Cannon Street London EC4M 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11754913 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Cavendish Online Investments 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fil Holdings (Uk) Limited Status: Active Notified: 02/10/2020 Companies House Number: 06737476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williams, Ian Status: Ceased Notified: 08/01/2019 Ceased: 02/10/2020 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Hewitt, Cara Louise Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lanser, Anthony Stephen London, England Status: Active Notified: 02/10/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Welch, Stuart Paul London, England Status: Ceased Notified: 02/10/2020 Ceased: 17/01/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OLD Coil Company Limited

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Persons with Significant Control (2)

Officers (4)