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Jméno	Cognatum Developments LTD
Adresa	Southbrook House Brook Street Bishops Waltham Southampton SO32 1AX
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.	5. leden 2020
Company Register Name	Cognatum Developments Limited
Company Register Address	Freshford House Bristol BS1 6NL
Company No.	11406578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Cognatum Environ Developments Limited
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 (3)

Source: Companies House

GB Cambria Estates Holdings Limited Status: Active Notified: 06/12/2019 Companies House Number: 11176585 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Cognatum Projects Limited Status: Active Notified: 06/12/2019 Companies House Number: 10458084 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%

Powell, Richard Ian Status: Ceased Notified: 08/06/2018 Ceased: 06/12/2019 Date of Birth: 12/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

Benge, Glynne Christopher Bristol, England Status: Active Notified: 08/06/2018 Date of Birth: 09/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lavin, John Timothy Bristol, England Status: Active Notified: 08/06/2018 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Richard Ian Bristol, England Status: Active Notified: 08/06/2018 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Sercombe, Nicola Wallingford, Oxfordshire, England Status: Active Notified: 06/12/2019 Date of Birth: 11/1975 Occupation: Director Of Resources Role: Director Country of Residence: England Nationality: British

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Cognatum Developments LTD

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Persons with Significant Control (3)

Officers (4)