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Jméno	Cofix UK LTD
Adresa	Unit S3-S3A Akeman Street Tring HP23 6AF
VAT ID (DIČ)	no VAT ID available
Company No.	11660046 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	47250 Retail sale of beverages in specialised stores
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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Persons with Significant Control (2)

Source: Companies House

Mayson, Robert Jeffries Status: Active Notified: 05/11/2018 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Phillipson, Richard Craig Status: Active Notified: 05/11/2018 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mayson, Robert Jeffries Tring, England Status: Active Notified: 05/11/2018 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillipson, Richard Craig Tring, England Status: Active Notified: 05/11/2018 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cofix UK LTD

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Persons with Significant Control (2)

Officers (2)