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Nom	Cougar Express LTD
Adresse	Unit 31 Brooke Industrial Park Norwich Road Brooke NR15 1HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cougar Express Limited
Company Register Address	31 Unit 31, Brooke Industrial Estate Brooke NR13 1HJ
Société Numéro de Registre	06418015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49420 - Services de déménagement
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 (1)

Source: Companies House

Corley, David Status: Active Notified: 01/03/2018 Date of Birth: 03/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Corley, David Highfield Farm Stoke Holy Cross, Norwich Status: Active Notified: 05/11/2007 Date of Birth: 03/1953 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Incorporate Secretariat Limited, Hanover Square, London, United Kingdom Status: Active Notified: 05/11/2007 Role: Secretary Nationality: British

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Cougar Express LTD

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Persons with Significant Control (1)

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