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Jméno	Cobden Centre Management Company Limited
Adresa	Unit 1 Cobden Centre Hawksworth Southmead Industrial Park Didcot OX11 7HL
VAT ID (DIČ)	no VAT ID available
Company No.	03971427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading 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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Officers (5)

Source: Companies House

Day, Robert Southmead Industrial Park, Didcot, England Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lambert, Gary Long Hanborough, Witney, Oxfordshire Status: Active Notified: 03/11/2006 Date of Birth: 04/1966 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Clive Patrick Shirley, Southampton Status: Active Notified: 03/11/2006 Date of Birth: 06/1957 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Neville, Robert James Swindon, England Status: Ceased Notified: 25/01/2016 Ceased: 29/01/2024 Date of Birth: 08/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Gilbert John Chain Hill, Wantage Status: Ceased Notified: 03/11/2006 Ceased: 31/12/2023 Date of Birth: 05/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cobden Centre Management Company Limited

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Officers (5)