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Name	Colin Buchanan and Partners Limited
Address	Birchin Court, 20 Birchin Lane London EC3V 9DU
VAT ID	no VAT ID available
Company No.	01292315 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2020
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

GB Worley Europe Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03371550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Andrews, Bradley Garnet London Status: Active Notified: 17/11/2020 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: England Nationality: Canadian

Jibuike, Victor London Status: Active Notified: 24/05/2019 Role: Secretary

Murray, Patricia London Status: Active Notified: 17/11/2020 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Colin Buchanan and Partners Limited

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Persons with Significant Control (1)

Officers (3)