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Jméno	Cogent BUS & Coach LTD
Adresa	Unit 60 Dyffryn Business Pa Llandow Cowbridge CF71 7PY
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.	9. březen 2022
Company Register Address	Unit 60 Dyffryn Business Park Cowbridge CF71 7GQ
Company No.	12977028 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	45320 Retail trade of motor vehicle parts and accessories 77120 Renting and leasing of trucks and other heavy vehicles
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
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Persons with Significant Control (2)

Source: Companies House

GB Bsw Holdings Limited Status: Active Notified: 21/02/2022 Companies House Number: 01822682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kotschy, Rhys Anthony Status: Ceased Notified: 27/10/2020 Ceased: 21/02/2022 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

James, Robert Edward Llandow, Cowbridge, Wales Status: Active Notified: 21/02/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kotschy, Rhys Anthony Llantwit Major Road, Llandow, Cowbridge, Wales Status: Active Notified: 27/10/2020 Date of Birth: 04/1981 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Spence, Raymond Keith Llandow, Cowbridge, Wales Status: Active Notified: 21/02/2022 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Thomas, Richard Llandow, Cowbridge, South Glamorgan, Wales Status: Active Notified: 21/02/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Richard Edward Llandow, Cowbridge, Wales Status: Active Notified: 21/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cogent BUS & Coach LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)