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Jméno	County Chocolates Limited
Adresa	Unit 5 Penbeagle Industrial Estate St Ives TR26 2JH
VAT ID (DIČ)	no VAT ID available
Company No.	01996887 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. březen 1986
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	99999 - Dormant Company
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 (4)

Source: Companies House

GB County Confectionery Limited Status: Active Notified: 20/12/2018 Companies House Number: 02226904 Nature of Control

Ownership of shares - 75% or more

Brian, David Kenneth Status: Ceased Notified: 30/06/2016 Ceased: 20/12/2018 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brian, Doreen Status: Ceased Notified: 30/06/2016 Ceased: 20/12/2018 Date of Birth: 05/1934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brian, Mark David Status: Ceased Notified: 30/06/2016 Ceased: 20/12/2018 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Brian, David Kenneth Penbeagle Industrial Estate, St Ives, Cornwall, Status: Active Notified: 31/12/1991 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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County Chocolates Limited

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Persons with Significant Control (4)

Officers (1)