Všechny informace o:

Jméno	Coombes & Sons(Bovey Tracey)Limited
Adresa	Sutton Coldfield
VAT ID (DIČ)	no VAT ID available
Company No.	00849269 Show on Companies House
Accounts	dormant last accounts made up to 30. prosinec 2022
Sector (SIC)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB White Lady Funerals Limited Status: Active Notified: 01/06/2016 Companies House Number: 00318183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edwards, Nicholas John King Edwards Square, Sutton Coldfield, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Stephen Anthony King Edwards Square, Sutton Coldfield, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Kate Alexandra Sutton Coldfield Status: Ceased Notified: 06/02/2022 Ceased: 31/01/2024 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ogden, Darren Sutton Coldfield Status: Ceased Notified: 28/06/2023 Ceased: 01/10/2023 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Coombes & Sons(Bovey Tracey)Limited

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Persons with Significant Control (1)

Officers (4)