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Name	Coliseum Court Limited
Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore HA7 4AR
VAT ID	no VAT ID available
Company No.	02838917 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
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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Officers (7)

Source: Companies House

Chainani, Roshan London, England Status: Active Notified: 30/01/2024 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Chainrai, Deepak Compton House, 1st Floor, 23-33 Church Road, Stanmore, England Status: Active Notified: 08/12/1998 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greenberg, Lola Compton House, 1st Floor, 23-33 Church Road, Stanmore, England Status: Active Notified: 01/11/2013 Date of Birth: 04/1931 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: English

Moorjani, Sonia Compton House, 1st Floor, 23-33 Church Road, Stanmore, England Status: Active Notified: 05/08/2014 Date of Birth: 11/1965 Occupation: Company Director, Practice Manager Role: Director Country of Residence: England Nationality: British

GB Sterling Estates Management Limited 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR Status: Active Notified: 17/02/2017 Role: Corporate-Secretary Companies House Number: 05424444

Sterling Estates Management Limited, 23-33 Church Road, Stanmore, England Status: Active Notified: 17/02/2017 Role: Secretary Nationality: British

Perilly, Clive Compton House, 1st Floor, 23-33 Church Road, Stanmore, England Status: Ceased Notified: 09/12/2016 Ceased: 29/02/2024 Date of Birth: 03/1978 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Coliseum Court Limited

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Officers (7)