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Nom	Alan Cossons Associates Limited
Adresse	Mantle & Partners 77 - 79 Stoneleigh Broadway Stoneleigh, Epsom KT17 2HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06252222 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Cossons, Alan Status: Active Notified: 01/07/2016 Date of Birth: 04/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cossons, Alan Greenwich, London Status: Active Notified: 18/05/2007 Date of Birth: 04/1947 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

O'Ryan, Rosemarie Greenwich, London Status: Active Notified: 18/05/2007 Date of Birth: 08/1936 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Alan Cossons Associates Limited

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Persons with Significant Control (1)

Officers (2)