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Jméno	Cotecna Inspection Limited
Adresa	C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford CM2 7PZ
VAT ID (DIČ)	no VAT ID available
Company No.	01675968 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. listopad 1982
Accounts	SMALL last accounts made up to 31. prosinec 2016
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Massey-Zaloum, Arlette Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Fogg, Gary David R/o 197-199 Baddow Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 15/03/2010 Date of Birth: 12/1960 Occupation: Country Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Jean-Frederic R/o 197-199 Baddow Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 15/03/2010 Date of Birth: 03/1974 Occupation: Vice President Group Controlling Role: Director Country of Residence: Switzerland Nationality: French

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Cotecna Inspection Limited

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Persons with Significant Control (1)

Officers (2)