All Information about:

Name	Coller Protector Limited
Address	Park House Level 3 116 Park Street London W1K 6AF
VAT ID	no VAT ID available
Company No.	06029445 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Coller, Jeremy Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 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

Coller, Jeremy 116 Park Street, London, England Status: Active Notified: 19/05/2009 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Peter Clifford 116 Park Street, London, England Status: Active Notified: 13/08/2021 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steinberg, Nathan Anthony 116 Park Street, London, England Status: Active Notified: 13/08/2021 Date of Birth: 11/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB MLC 50 Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 06087416 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

TO Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Companies House Number: 05107064 Nature of Control

Significant influence or control

Trustive LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 06484074 Nature of Control