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Name	Colmore Partners LTD
Address	15 Colmore Row Birmingham West Midlands B3 2BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	20 September 2021
Company Register Name	Colmore Partners Limited
Company Register Address	23 Colmore Row Birmingham B3 2BS
Company No.	11350861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Meek, Richard William Status: Active Notified: 09/05/2018 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fellows, Wendy Alison Birmingham, England Status: Active Notified: 06/01/2021 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoult, Simon Birmingham, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1977 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Meek, Richard William Birmingham, England Status: Active Notified: 09/05/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stansfield, Craig Birmingham, England Status: Active Notified: 01/05/2021 Role: Secretary

Stansfield, Craig Phillip Birmingham, England Status: Active Notified: 06/01/2021 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Colmore Partners LTD

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Persons with Significant Control (1)

Officers (5)