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Name	Elms (Colwall) Limited(THE)
Address	Colwall Nr Malvern
VAT ID	no VAT ID available
Company No.	00843499 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	85200 - Primary education
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 (12)

Source: Companies House

Baldwin, Neil Colwall, Nr Malvern, Worcs Status: Active Notified: 13/07/2022 Date of Birth: 03/1981 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Evans, Benjamin Paul Washington, Pulborough, England Status: Active Notified: 20/07/2022 Date of Birth: 07/1973 Occupation: Headmaster Role: Director Country of Residence: United Kingdom Nationality: British

Gilliat-Smith, Mathew Jolyon Colwall, Nr Malvern, Worcs Status: Active Notified: 30/06/2019 Date of Birth: 01/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Graham, Daniel James Colwall, Nr Malvern, Worcs Status: Active Notified: 20/07/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcfarlane, Susanna Jane Colwall, Nr Malvern, Worcs Status: Active Notified: 15/11/2015 Date of Birth: 02/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Milliken, Alexandra Moira Mackenzie Malvern, England Status: Active Notified: 25/11/2018 Date of Birth: 03/1975 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Monro, Joanna Louise Colwall, Nr Malvern Status: Active Notified: 15/09/2023 Role: Secretary

Redvers, Laura Elizabeth Colwall, Nr Malvern, Worcs Status: Active Notified: 21/03/2021 Date of Birth: 05/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Rose, James Michael Ledbury, England Status: Active Notified: 18/07/2022 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wall, Hannah Claire Colwall, Nr Malvern, Worcs Status: Active Notified: 02/12/2022 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,American

Brandwood, Suzannah Colwall, Nr Malvern Status: Ceased Notified: 15/11/2015 Ceased: 15/09/2023 Role: Secretary

Phillips, Jeffrey Ross Status: Ceased Notified: 25/11/2001 Ceased: 29/11/2009 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Elms (Colwall) Limited(THE)

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Officers (12)