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Nom	Cobham Limited
Adresse	41-43 Basepoint Business Ce Aviation Business Park Christchurch Dorset BH23 6NX
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 février 2024
Société Numéro de Registre	00030470 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cobham Group Limited Status: Active Notified: 23/10/2024 Companies House Number: 12110586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ai Convoy Bidco Limited Status: Ceased Notified: 17/01/2020 Ceased: 23/10/2024 Companies House Number: 12110752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bagwell, Gregory Jack Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 17/01/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clements, Martin Hugh Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 26/07/2021 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirk, Graham Henry Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 24/11/2020 Role: Secretary

Lewis, Sven Evan 580 Deansleigh Road, Bournemouth, Dorset, England Status: Active Notified: 09/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malani, Shonnel Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 17/01/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Michael Robert Christopher Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 17/01/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Eleanor Bronwen London Status: Ceased Notified: 12/05/2008 Ceased: 07/03/2011 Occupation: Lawyer/company Secretary Role: Secretary Nationality: British

Stevens, Andrew John Brook Road, Wimborne Status: Ceased Notified: 10/11/2003 Ceased: 01/08/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Manlock Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2023 Companies House Number: 05216560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mission Systems Wimborne Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Companies House Number: 00293529 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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Cobham Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (8)