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Jméno	J Coffey Investments Limited
Adresa	93-95 Greenford Road Harrow Middlesex United Kingdon HA1 3QF
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 No.	12365883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64203 Activities of construction holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Barrett, Edward Gerald Status: Active Notified: 06/01/2020 Date of Birth: 09/1965 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%

Coffey, James Anthony Status: Active Notified: 16/12/2019 Date of Birth: 05/1954 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%

Officers (5)

Source: Companies House

Barrett, Edward Gerald Harrow, Middlesex, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Coffey, James Anthony Harrow, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Coffey, Mary Teresa Harrow, Middlesex, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Coffey, Mary Teresa Harrow, Middlesex, United Kingdom Status: Active Notified: 16/12/2019 Role: Secretary

Mitchell, Thomas Patrick Harrow, Middlesex, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

J Coffey Property (Cumberlan D) Limited Status: Active Notified: 17/01/2020 Companies House Number: 11975477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Other ONE Limited Status: Active Notified: 08/01/2020 Companies House Number: 11730853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J. Coffey Construction LTD Status: Ceased Notified: 06/01/2020 Ceased: 30/09/2020 Companies House Number: 02937886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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J Coffey Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)