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Nom	Macoi Limited
Adresse	River Road Bicton Industrial Park Kimbolton Huntingdon PE28 0LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Potton House, Wyboston Lakes Wyboston MK44 3BZ
Société Numéro de Registre	09107158 Show on Companies House
Statut de Société	actif
Fondé	30 juin 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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 (6)

Source: Companies House

GB C.O.I. Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04307344 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Griffin, Darren Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Andrew, Neil Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Andrew, Neil Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Date of Birth: 03/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

GB C.O.I. Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04307344 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

GB C.O.I. Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04307344 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Griffin, Darren Old Weston, Huntingdon, Cambs, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Julie Dawn Ipswich, Suffolk, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sally Louise Huntingdon, Cambs, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Macoi Limited

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Persons with Significant Control (6)

Officers (3)