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Nom	Coombe Abbey Park (Laco) Limited
Adresse	Coombe Abbey Hotel Brinklow Road Binley Coventry CV3 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13344410 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Coombe Abbey Park Limited Status: Active Notified: 19/04/2021 Companies House Number: 02700383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cockell, James Colville Bishops Wood, Stafford, England Status: Active Notified: 01/09/2023 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Harrison, Richard Edward Binley, Coventry, West Midlands, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mudhar, Parminder Binley, Coventry, West Midlands, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Gurbinder Singh Binley, Coventry, West Midlands, United Kingdom Status: Active Notified: 05/11/2021 Role: Secretary

Walster, Andrew James Binley, Coventry, West Midlands, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Paul James Binley, Coventry, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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Coombe Abbey Park (Laco) Limited

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Persons with Significant Control (1)

Officers (6)