Všechny informace o:

Jméno	David Cover and SON Limited
Adresa	Sussex House Quarry Lane Chichester PO19 8PE
VAT ID (DIČ)	no VAT ID available
Company No.	00396804 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	16100 Sawmilling and planing of wood 46130 Agents involved in the sale of timber and building materials 46730 Wholesale of wood, construction materials and sanitary equipment
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Jh & Fw Green Limited Status: Active Notified: 06/04/2016 Companies House Number: 00148350 Nature of Control

Ownership of shares - 75% or more

GB Jh And Fw Green Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Atkinson, Nigel John Bewley Quarry Lane, Chichester, West Sussex Status: Active Notified: 17/11/2014 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bowry, James Michael Quarry Lane, Chichester, West Sussex Status: Active Notified: 07/05/2021 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bruce, James Alistair Burnley Quarry Lane, Chichester Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Henry Charles Edward Quarry Lane, Chichester, West Sussex Status: Active Notified: 01/01/2005 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Patrick William Quarry Lane, Chichester, West Sussex Status: Active Notified: 10/11/1991 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Rupert John Henry Quarry Lane, Chichester, West Sussex Status: Active Notified: 23/12/2005 Date of Birth: 09/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Green, Rupert John Henry Quarry Lane, Chichester, West Sussex Status: Active Notified: 23/12/2005 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Graham Richard Quarry Lane, Chichester, West Sussex Status: Active Notified: 24/05/2022 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Frederick John Quarry Lane, Chichester Status: Ceased Notified: 09/12/2020 Ceased: 02/10/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Sam Patrick Quarry Lane, Chichester Status: Ceased Notified: 09/12/2020 Ceased: 30/09/2024 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Covers Limited Status: Active Notified: 26/05/2021 Companies House Number: 01462514 Nature of Control

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NYE Group Limited Status: Active Notified: 02/10/2023 Companies House Number: 12426381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Orpington Timber & Building Supplies Limited Status: Active Notified: 02/01/2018 Companies House Number: 02246762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

David Cover and SON Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (4)