All Information about:

Name	CO Square LTD
Address	23 Church Lane Barton Mills Bury St. Edmunds IP28 6BQ
VAT ID	no VAT ID available
Company No.	12420363 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate 70221 - Business and other management consultancy activities
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Colasante, Karen Status: Active Notified: 23/01/2020 Date of Birth: 06/1967 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%

Marchese, Eva Status: Active Notified: 23/01/2020 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Colasante, Karen Barton Mills, Bury St. Edmunds, England Status: Active Notified: 23/01/2020 Date of Birth: 06/1967 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British

Colasante, Karen Barton Mills, Bury St. Edmunds, England Status: Active Notified: 23/01/2020 Role: Secretary

Colasante, Walter Barton Mills, Bury St. Edmunds, England Status: Active Notified: 23/01/2020 Date of Birth: 07/1964 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

Cossari, Vincenzo London, England Status: Active Notified: 23/01/2020 Date of Birth: 10/1972 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

Marchese, Eva London, England Status: Active Notified: 23/01/2020 Date of Birth: 05/1973 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

All Information about:

CO Square LTD

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Persons with Significant Control (2)

Officers (5)