Všechny informace o:

Jméno	Cocoon Wealth Holdings Limited
Adresa	20 North Audley Street Mayfair London W1K 6WE
VAT ID (DIČ)	no VAT ID available
Company No.	09095975 Show on Companies House
Previous Names	Cocoon Wealth (Partnership Services) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cocoon Wealth Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc363510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cargil Management Services Ltd., London, England Status: Active Notified: 10/06/2016 Role: Secretary

Levy, Timothy Philip Mayfair, London, United Kingdom Status: Active Notified: 20/06/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cocoon Finance Limited Status: Active Notified: 13/02/2017 Companies House Number: 06663423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cocoon Investment Holdings Limited Status: Active Notified: 13/02/2017 Companies House Number: 08840159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cocoon Wealth (Management Services) Limited Status: Active Notified: 13/02/2017 Companies House Number: 09096009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Cocoon Wealth Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)