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Nom	Coats Group Finance Company Limited
Adresse	The Pavilions Bridgwater Road Bristol BS13 8FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10465810 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Coats Limited Status: Active Notified: 07/11/2016 Companies House Number: 04620973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Callaway, Jacqueline Wynn Bridgwater Road, Bristol, England Status: Active Notified: 31/03/2021 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Kidd, Nicholas James Bridgwater Road, Bristol, England Status: Active Notified: 27/09/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Robert Charles Bridgwater Road, Bristol, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Stuart John Bridgwater Road, Bristol, England Status: Active Notified: 07/11/2016 Role: Secretary

Sharma, Rajiv Bristol, England Status: Ceased Notified: 07/11/2016 Ceased: 30/09/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (7)

GB Coats Digital Limited Status: Active Notified: 17/02/2017 Companies House Number: 04952167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coats Holdings LTD Status: Active Notified: 16/02/2017 Companies House Number: 00104998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coats Industrial Thread Limited Status: Active Notified: 16/02/2017 Companies House Number: 00332517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coats Trading (UK) Limited Status: Active Notified: 12/03/2021 Companies House Number: 13264213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Coats UK Pension Scheme Trustees Limited Status: Active Notified: 25/04/2018 Companies House Number: 11328104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coats VTT LTD Status: Active Notified: 17/02/2017 Companies House Number: 07641667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Torque Group International Fortune Limited Status: Active Notified: 10/07/2022 Companies House Number: 10076655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Coats Group Finance Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)