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Nom	Coba Plastics Moulding Limited
Adresse	Coba Plastics Limited Marlborough Drive Fleckney Leicester LE8 8UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10359582 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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 (5)

Source: Companies House

GB Coba Holdings Limited Status: Active Notified: 23/12/2023 Companies House Number: 11815142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Coba International Limited Status: Ceased Notified: 05/09/2016 Ceased: 23/12/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cooke, Mark Anthony Status: Ceased Notified: 05/09/2016 Ceased: 23/12/2023 Date of Birth: 02/1968 Nature of Control

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

Cooke, Mark Anthony Status: Ceased Notified: 05/09/2016 Ceased: 23/12/2023 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Peat, Robert Nigel Status: Ceased Notified: 05/09/2016 Ceased: 30/06/2023 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Atkinson, Jonathan Clifford Fleckney, Leicester, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Mark Anthony Fleckney, Leicester, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peat, Robert Nigel Fleckney, Leicester, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 08/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Coba Plastics Moulding Limited

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Persons with Significant Control (5)

Officers (3)