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Nom	Cotswold Systems Furniture Limited
Adresse	Insol House 39 Station Road Lutterworth LE17 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01498529 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 1980
Accounts	FULL last accounts made up to 30 septembre 1990
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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Officers (3)

Source: Companies House

Forde, Eric Charles Shirley, Solihull Status: Active Notified: 31/05/1991 Date of Birth: 05/1939 Occupation: Company Secretary Role: Director Nationality: British

Forde, Eric Charles Shirley, Solihull Status: Active Role: Secretary Nationality: British

Suggett, Neil Hamilton Chipping Campden Status: Active Notified: 31/05/1991 Date of Birth: 09/1947 Occupation: Furniture Manufacturer Role: Director Nationality: British

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Cotswold Systems Furniture Limited

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Officers (3)