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Nom	Cotswold Sign CO LTD
Adresse	Unit 2 Esland Place Love Lane Ind Est Cirencester Glos GL7 1YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05623734 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières 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

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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 (2)

Source: Companies House

Masser, Timothy Edward Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Beardsell, Simon Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Masser, Timothy Edward Cirencester, Gloucestershire Status: Active Notified: 15/11/2005 Date of Birth: 11/1974 Occupation: Signmaker Role: Director Country of Residence: England Nationality: British

Masser, Timothy Edward Love Lane Industrial Estate, Cirencester, Gloucestershire Status: Active Notified: 15/04/2021 Role: Secretary

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Cotswold Sign CO LTD

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Persons with Significant Control (2)

Officers (2)