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Nom	Coreline Engineering Solutio NS Limited
Adresse	Unit 3 Rule Business Park Grimshaw Lane Manchester M24 2AE
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.	2 avril 2023
Company Register Name	Coreline Engineering Solutions Limited
Company Register Address	Bank House Englefield Green TW20 0DF
Société Numéro de Registre	13495971 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	PHP Drilling Limited
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 (3)

Source: Companies House

GB Coreline Group Limited Status: Active Notified: 01/02/2023 Companies House Number: 13622411 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

Minnaar, Paul Adriaan Status: Ceased Notified: 12/04/2022 Ceased: 01/02/2023 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Anthony Francis Status: Ceased Notified: 06/07/2021 Ceased: 12/04/2022 Date of Birth: 04/1953 Nature of Control

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

Officers (6)

Source: Companies House

Exceed Cosec Services Limited, Englefield Green, United Kingdom Status: Active Notified: 06/07/2021 Role: Secretary

Hunsinger, Gustav Heinrich Englefield Green, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Minnaar, Paul Adriaan Englefield Green, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Odendaal, Jacobus Albertus Englefield Green, United Kingdom Status: Active Notified: 19/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Odendal, Jacobus Albertus Englefield Green, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF Status: Ceased Notified: 06/07/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

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Coreline Engineering Solutio NS Limited

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Persons with Significant Control (3)

Officers (6)