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Nom	CO2 Commercial Limited
Adresse	Profile House Stores Road Derby DE21 4BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06692660 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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: 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

Ellison, David Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mortgage Advice Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368205 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%

Staley, Jason Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ellison, David Derby Status: Active Notified: 12/08/2009 Date of Birth: 01/1967 Occupation: Surveyor Role: Secretary Country of Residence: England Nationality: British

Ellison, David Derby Status: Active Notified: 09/09/2008 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Staley, Jason Paul Derby Status: Active Notified: 09/09/2008 Date of Birth: 01/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Pinnacle Surveyors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03522287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pinnacle Surveyors Limited Status: Active Notified: 06/04/2016 Companies House Number: 07103150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CO2 Commercial Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)