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Nom	RAY Cooney Plays
Adresse	Warboys Road Bury Ramsey Huntingdon
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.	13 mai 2016
Company Register Address	New Derwent House London WC1X 8TA
Société Numéro de Registre	00781034 Show on Companies House
Accounts	total-exemption-small last accounts made up to 30 novembre 2008
Activité (Code NAF)	90030 - Création artistique
Statut de Société	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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Source: 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

Cooney, Linda Ann Status: Active Notified: 06/04/2016 Date of Birth: 08/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Cooney, Raymond George Alfred Status: Active Notified: 06/04/2016 Date of Birth: 05/1932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Barfoot, Michael John London Status: Active Notified: 09/10/2015 Date of Birth: 08/1964 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cooney, Linda Ann London, United Kingdom Status: Active Notified: 14/06/2001 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooney, Raymond George Alfred London, United Kingdom Status: Active Notified: 15/05/1991 Date of Birth: 05/1932 Occupation: Actor, Playwright And Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

RAY Cooney Film and TV Limited Status: Active Notified: 06/04/2016 Companies House Number: 07589562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RAY Cooney Plays

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)