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Jméno	Cofab Limited
Adresa	The Framing Yard East Cornworthy Totnes TQ9 7HF
VAT ID (DIČ)	no VAT ID available
Company No.	10728140 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings
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

GB Employee Owners Group Limited Status: Active Notified: 23/08/2017 Companies House Number: 05832964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Manning, Lee Status: Ceased Notified: 18/04/2017 Ceased: 24/08/2017 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lewis, John Arthur Totnes, United Kingdom Status: Active Notified: 22/08/2017 Role: Secretary

Manning, Lee Anthony Totnes, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Cofab Limited

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Persons with Significant Control (2)

Officers (2)