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Jméno	Covil Services Limited
Adresa	18 Buckingham Road Richmond TW10 7EQ
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.	4. říjen 2020
Company Register Name	Covil Services LTD
Company No.	11409609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	52290 Other transportation support activities 61900 Other telecommunications activities 81299 Other cleaning services
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 (3)

Source: Companies House

Coa Vilca, Luis Alberto Status: Active Notified: 11/06/2018 Date of Birth: 11/1983 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%

Right to appoint and remove directors

Meneses Cano, Virginia Status: Active Notified: 28/02/2021 Date of Birth: 08/1984 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Vilca Chavez, Melisa Status: Ceased Notified: 11/06/2018 Ceased: 01/11/2018 Date of Birth: 10/1990 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coa Vilca, Luis Alberto Richmond, England Status: Active Notified: 11/06/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Meneses Cano, Virginia Richmond, England Status: Active Notified: 28/02/2021 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Fibre Delivery Platform Limited Status: Active Notified: 07/03/2023 Companies House Number: 14519425 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%

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Covil Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)