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Jméno	Richard Cook LTD
Adresa	26 Windsor Street Chertsey Surrey KT16 8AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	00806822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Vulcan Property Ii Limited Status: Active Notified: 18/09/2023 Companies House Number: 05298649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Chania Victoria Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Date of Birth: 01/1982 Nature of Control

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

Cook, Henry Richard Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Date of Birth: 11/1973 Nature of Control

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

Cook, Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2019 Date of Birth: 08/1943 Nature of Control

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

Officers (6)

Source: Companies House

Cook, Susan Camilla Chertsey Surrey Status: Active Notified: 16/10/1995 Date of Birth: 09/1946 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Thomas, George Patrick William Shrewsbury, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, William Francis Shrewsbury, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Chania Victoria Shrewsbury, United Kingdom Status: Ceased Notified: 25/10/2016 Ceased: 18/09/2023 Date of Birth: 01/1982 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Cook, Henry Richard Shrewsbury, United Kingdom Status: Ceased Notified: 27/08/1996 Ceased: 18/09/2023 Date of Birth: 11/1973 Occupation: Property Dealer Role: Director Country of Residence: England Nationality: British

Cook, Henry Richard Shrewsbury, United Kingdom Status: Ceased Notified: 27/08/1996 Ceased: 18/09/2023 Occupation: Property Dealer Role: Secretary Nationality: British

Branch VAT Numbers (1)

Richard Cook LTD26 Windsor Street, Chertsey, Surrey, KT16 8AS