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Nom	Colinette Holdings Limited
Adresse	11 Laura Place Bath BA2 4BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03440609 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 1997
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Chelverton Asset Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Horner, David Alistair Widcombe Hill, Bath Status: Active Notified: 26/09/1997 Date of Birth: 10/1959 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Horner, Mary Catherine Widcombe Hill, Bath Status: Active Notified: 17/01/2000 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Langford, Vivien Elizabeth Bath, England Status: Active Notified: 01/10/2012 Role: Secretary

Companies Controlled by This Company (1)

Chelverton Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 03429348 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%

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Colinette Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)