Všechny informace o:

Jméno	Cogent International Investments LTD.
Adresa	C/O Ywc Llp 1st Floor Front 36 Gerrard Street London W1D 5QA
VAT ID (DIČ)	no VAT ID available
Company No.	15973389 Show on Companies House
Company Register Status	active
Incorporation Date	23. září 2024
Sector (SIC)	32990 Other manufacturing n.e.c. 64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c. 68320 Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cogenthus Ab Status: Active Notified: 23/09/2024 Companies House Number: 00556865 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Du, Haiyan 36 Gerrard Street, London, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Richards, Yu Qin 36 Gerrard Street, London, England Status: Active Notified: 23/09/2024 Role: Secretary

Všechny informace o:

Cogent International Investments LTD.

Quick access

Persons with Significant Control (1)

Officers (2)