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Jméno	Cogo Agency Limited
Adresa	Steepleton House Andoversford Cheltenham GL54 4JL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07266590 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Cogo Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Buck, Eileen Teresa Status: Active Notified: 26/05/2016 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Buck, Eileen Teresa Cheltenham, Gloucestershire Status: Active Notified: 27/05/2010 Date of Birth: 08/1957 Occupation: Business Woman Role: Director Country of Residence: United Kingdom Nationality: British

Buck, Maria Alice Cheltenham, Gloucestershire, England Status: Active Notified: 19/01/2021 Role: Secretary

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Cogo Agency Limited

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Persons with Significant Control (1)

Officers (2)