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Nom	Carpet Accessory Trims Limited
Adresse	24C Park Avenue Estate Sundon Park Luton Beds LU3 3BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Coba International Marlborough Drive Leicester LE8 8UR
Société Numéro de Registre	01988635 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Coba International Limited Status: Active Notified: 01/07/2021 Companies House Number: 05040384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cooke, Mark Anthony Status: Active Notified: 01/07/2021 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Hayden, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cooke, Danielle Jane Fleckney, Leicester, England Status: Active Notified: 05/07/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Mark Anthony Fleckney, Leicester, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Peat, Robert Nigel Fleckney, Leicester, England Status: Active Notified: 05/07/2021 Date of Birth: 08/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Carpet Accessory Trims Limited

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Persons with Significant Control (3)

Officers (3)