Všechny informace o:

Jméno	Cobham Ultra Holdings Limited
Adresa	Tringham House 580 Deansleigh Road Bournemouth BH7 7DT
VAT ID (DIČ)	no VAT ID available
Company No.	13542924 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. srpen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cobham Group Limited Status: Active Notified: 02/08/2021 Companies House Number: 12110586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ristaino, Michael Joseph Boston, United States Status: Active Notified: 02/08/2021 Date of Birth: 10/1961 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Whitt Jr, Donald Edward Boston, United States Status: Active Notified: 02/08/2021 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Cobham Ultra Limited Status: Ceased Notified: 06/08/2021 Ceased: 13/08/2021 Companies House Number: 13552009 Nature of Control

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

Všechny informace o:

Cobham Ultra Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)