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Nom	Cooke Bros.(Tattenhall).Limited
Adresse	Kegworth Derby
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00237226 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Cooke Bros Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05469377 Nature of Control

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

Officers (4)

Source: Companies House

Pienaar, Jan Abraham Kegworth, Derby, England Status: Active Notified: 16/02/2021 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Saint, David John Kegworth, Derby, England Status: Active Notified: 18/06/2018 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 11/03/2014 Role: Secretary Nationality: British

Posnett, Phillip Robert Tarporley Status: Ceased Notified: 15/02/2002 Ceased: 19/10/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Cooke Bros.(Tattenhall).Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)