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Nom	Coastline Design and Build Limited
Adresse	Coastline House 4 Barncoose Gateway Park Pool Redruth TR15 3RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09622238 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Coastline Housing Limited Status: Active Notified: 13/06/2016 Companies House Number: 03284666 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Harrison, Steven Finlay Neill Pool, Redruth, Cornwall, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Moore, Andrew Pool, Redruth, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wilde, Roger Alan Pool, Redruth, Cornwall, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary

Young, Allister Wilson Pool, Redruth, Cornwall, United Kingdom Status: Active Notified: 03/06/2015 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: Northern Irish

Riley-Humfrey, Helen Elisabeth Pool, Redruth, United Kingdom Status: Ceased Notified: 03/06/2015 Ceased: 28/09/2018 Occupation: Local Government Commissioner Role: Director Country of Residence: England Nationality: British

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Coastline Design and Build Limited

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Persons with Significant Control (1)

Officers (5)