Všechny informace o:

Jméno	28CVR Limited
Adresa	Sapphire Court Walsgrave Triangle Coventry CV2 2TX
VAT ID (DIČ)	no VAT ID available
Company No.	06035768 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. prosinec 2006
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	86210 - General medical practice activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyds Pharmacy Limited Status: Active Notified: 05/07/2016 Companies House Number: 00758153 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Hall, Wendy Margaret Coventry Status: Active Notified: 01/05/2019 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Legg, Nichola Louise Coventry Status: Active Notified: 04/01/2016 Role: Secretary

Keen, Christian Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 30MC Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2021 Companies House Number: 06128878 Nature of Control

Ownership of shares 75 to 100 percent as firm

Expert Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2021 Companies House Number: 04058287 Nature of Control

Ownership of shares 75 to 100 percent as firm

Všechny informace o:

28CVR Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)