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Nom	Cofely Fabricom S.A.
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 mars 2018
Société Numéro de Registre	FC030445 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2010
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2016
Noms Précédents	Fabricom GTI SA/NV \| Cofely Fabricom Fabricom GTI SA/NV Cofely Fabricom Fabricom GTI SA/NV
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Cornet, George Bruxelles, Belgium Status: Active Notified: 04/10/2011 Date of Birth: 05/1949 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Jacolin, Etienne Jacques Andre Paris La Defense Cedex, France Status: Active Notified: 04/10/2011 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: France Nationality: French

Sinechal, Xavier Bruxelles, Belgium Status: Active Notified: 04/10/2011 Date of Birth: 03/1953 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Tolot, Jerome Marie Georges Paris La Defense Cedex, France Status: Active Notified: 04/10/2011 Date of Birth: 01/1952 Occupation: None Role: Director Country of Residence: France Nationality: French