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Jméno	Coverstone Investments LTD
Adresa	2nd Floor, Berkeley Square Berkeley Square Mayfair London W1J 6BD
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.	19. červen 2023
Company Register Address	35 Ballards Lane London N3 1XW
Company No.	11285254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (3)

Source: Companies House

Al Othman, Mohammed Abdulrahman Status: Active Notified: 31/03/2018 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Al Othman, Abdullah Mohammed Status: Ceased Notified: 31/03/2018 Ceased: 31/03/2018 Date of Birth: 12/1993 Nature of Control

Ownership of shares - 75% or more

Cozens, Steven Gordon Status: Ceased Notified: 31/03/2018 Ceased: 31/03/2018 Date of Birth: 03/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Al Othman, Abdullah Mohammed Berkeley Square, Mayfair, London, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Cozens, Steven Gordon Berkeley Square, Mayfair, London, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: British

Cozens, Steven Gordon Berkeley Square, Mayfair, London, United Kingdom Status: Active Notified: 31/03/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Zaid Alothman Holding LTD Status: Active Notified: 05/06/2019 Companies House Number: 11126590 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Coverstone Investments LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)