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Jméno	Cosybox Alfreton Road Limited
Adresa	Unit 1 Quayside Court Road No. 2 Colwick Nottingham NG4 2SR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červenec 2018
Company No.	10806491 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects 55100 Hotels and similar accommodation 68100 Buying and selling of own 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 (4)

Source: Companies House

GB 14 Developments Limited Status: Active Notified: 22/02/2018 Companies House Number: 10222531 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%

GB Cosybox Holdings Ltd Status: Active Notified: 22/02/2018 Companies House Number: 10767583 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%

Ngova, Sandra Status: Ceased Notified: 07/06/2017 Ceased: 22/02/2018 Date of Birth: 03/1983 Nature of Control

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

Rice, Dominic Richard Status: Ceased Notified: 07/06/2017 Ceased: 22/02/2018 Date of Birth: 08/1979 Nature of Control

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

Officers (2)

Source: Companies House

Rhodes, Nigel Derek Blenheim Industrial Estate, Nottingham, England Status: Active Notified: 22/02/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rice, Sandra Colwick Quays Business Park, Nottingham, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

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Cosybox Alfreton Road Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)