Toutes les informations sur:

Nom	Cottonconnect Trustees Limited
Adresse	Suite A, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14128901 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cottonconnect Limited Status: Active Notified: 24/05/2022 Companies House Number: 07105402 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

Martin, Lee Woking, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Chief Business Officer Role: Director Country of Residence: United States Nationality: American

Oberoi, Roopinder, Dr Delhi, India Status: Active Notified: 15/12/2023 Occupation: Professor Role: Director Country of Residence: India Nationality: Indian

Oza, Apoorva Ajay Woking, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 10/1961 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Pennsec Limited, London, England Status: Active Notified: 24/05/2022 Role: Secretary Nationality: British

Gidoomal, Balram Woking, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 26/02/2024 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazarou, Konstantinos London, England Status: Ceased Notified: 24/05/2022 Ceased: 30/08/2023 Date of Birth: 05/1987 Occupation: Marketing And Communications Director, T, Marketing And Communications Director, Textile Exc Role: Director Country of Residence: United Kingdom Nationality: Greek

Toutes les informations sur:

Cottonconnect Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (6)