Toutes les informations sur:

Nom	Covion Holdings Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05390293 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2005
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Cobco 677 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Engie Services Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gregory, Sarah London Status: Active Notified: 01/05/2015 Role: Secretary

Pollins, Andrew Martin London Status: Active Notified: 01/09/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)