Všechny informace o:

Jméno	Coton Holdings Limited
Adresa	55 Coton Road Wolverhampton WV4 5AT
VAT ID (DIČ)	no VAT ID available
Company No.	09608933 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Rdcp Care Limited Status: Active Notified: 05/04/2023 Companies House Number: 10257590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kular, Inderjit Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pennbury Group Limited Status: Ceased Notified: 02/06/2021 Ceased: 05/04/2023 Companies House Number: 12385775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Balbir Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dubylovska, Iryna Wolverhampton, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howell, Rosemary Alison Smethwick, Birmingham, England Status: Active Notified: 05/04/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer Wolverhampton, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AGS 10 Limited Status: Active Notified: 24/10/2018 Companies House Number: 11639771 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Coton Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 04542738 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:

Coton Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)