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Jméno	Cowest Services LTD
Adresa	Wyvern House The Drumber Winsford Cheshire CW7 1AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Cowest Services Limited
Company No.	09468531 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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 (2)

Source: Companies House

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GB Equans Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00598379 Nature of Control

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Officers (7)

Source: Companies House

Cheshire West And Chester Borough Council, Ellesmere Port, United Kingdom Status: Active Notified: 03/03/2015 Role: Secretary

Crossley, Matthew David Winsford, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 06/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Matthews, Claire Elizabeth Winsford, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 09/1978 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcarthur, Rose Ellesmere Port, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Director - Local Government Role: Director Country of Residence: United Kingdom Nationality: British

Mellor, David Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 02/1970 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Seward, Charles Richard Davies Winsford, United Kingdom Status: Ceased Notified: 09/03/2015 Ceased: 10/04/2024 Date of Birth: 03/1963 Occupation: Strategic Director Role: Director Country of Residence: Wales Nationality: British

Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Qwest Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09763851 Nature of Control

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Cowest Services LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)