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Jméno	Cocom Consumer Electronics Limited
Adresa	Grove Place Cuckfield Lane Warninglid Haywards Heath RH17 5SN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06811449 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	26110 Manufacture of electronic components
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: 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

Snell, Julien Darren Status: Active Notified: 05/02/2017 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Snell, Julien Darren Cuckfield Lane, Warninglid, West Sussex Status: Active Notified: 05/02/2009 Date of Birth: 09/1967 Occupation: Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Snell, Julien Darren Grove Place, Warninglid, West Sussex, United Kingdom Status: Active Notified: 05/02/2009 Role: Secretary

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Cocom Consumer Electronics Limited

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Persons with Significant Control (1)

Officers (2)