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Jméno	Cocoon Child Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	10450536 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	47890 Retail sale via stalls and markets of other goods 47910 Retail sale via mail order houses or via Internet
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

Rolf, Laura Jane Status: Active Notified: 01/03/2017 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thomas, Olivia Rose Status: Ceased Notified: 28/10/2016 Ceased: 01/03/2017 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rolf, Laura Jane Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 18/01/2017 Date of Birth: 04/1979 Occupation: Producer / Manager Role: Director Country of Residence: England Nationality: British

Thomas, Olivia Rose London, England Status: Active Notified: 28/10/2016 Date of Birth: 06/1984 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

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Cocoon Child Limited

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Persons with Significant Control (2)

Officers (2)