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Jméno	Cooks Transport Engineers LTD
Adresa	Towers Road Globe Industrial Estate Grays Essex RM17 6ST
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04360033 Show on Companies House
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 (2)

Source: Companies House

GB Cooks Commercial Vehicle Repairs Ltd Status: Active Notified: 29/11/2019 Companies House Number: 12248733 Nature of Control

Ownership of shares - 75% or more

Cook, Darren Richard Status: Ceased Notified: 01/07/2016 Ceased: 29/11/2019 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barwick, Jeffrey Grays, Watford Status: Ceased Notified: 14/11/2024 Ceased: 17/04/2024 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Adam Globe Industrial Est, Grays, England Status: Ceased Notified: 29/11/2019 Ceased: 14/11/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cooks Transport Engineers LTD

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Persons with Significant Control (2)

Officers (2)