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Jméno	Cowick Hall Trustees Limited
Adresa	Cowick Hall Snaith Goole DN14 9AA
VAT ID (DIČ)	no VAT ID available
Company No.	03406630 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Croda International Plc Status: Active Notified: 06/04/2016 Companies House Number: 00206132 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Brophy, Thomas Michael Snaith, Goole, East Yorkshire Status: Active Notified: 10/12/2012 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dobson, Laura Jane Snaith, Goole, East Yorkshire Status: Active Notified: 27/03/2023 Date of Birth: 11/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hill, Deborah Susan Goole, East Yorkshire Status: Active Notified: 12/12/2002 Date of Birth: 08/1971 Occupation: Company Secretarial Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Deborah Susan Snaith, Goole, East Yorkshire Status: Active Notified: 12/08/2022 Role: Secretary

Pinchbeck, Arthur Shaun Goole, East Yorkshire, United Kingdom Status: Active Notified: 18/10/2004 Date of Birth: 03/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tanna, Ritesh Snaith, Goole Status: Active Notified: 17/09/2020 Date of Birth: 03/1974 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Indian

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Cowick Hall Trustees Limited

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Persons with Significant Control (1)

Officers (6)