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Nom	Walter COX Limited
Adresse	562 Welbeck Road Walker Newcastle Upon Tyne NE6 3BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00508762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 64929 - Autre distribution de crédit
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cox, David Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 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%

Cox, Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 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%

Davidson, Samantha Jayne Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 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%

Officers (3)

Source: Companies House

Cox, David Malcolm Walker, Newcastle Upon Tyne Status: Active Notified: 18/07/1991 Date of Birth: 05/1946 Occupation: Credit Trader Role: Director Country of Residence: England Nationality: British

Cox, Kathleen Walker, Newcastle Upon Tyne Status: Active Notified: 18/07/1991 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davidson, Samantha Jayne Walker, Newcastle Upon Tyne Status: Active Notified: 30/09/2004 Date of Birth: 02/1977 Occupation: Credit Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Walter COX (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01282890 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Walter COX Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)