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Nom	Combined Office Interiors Limited
Adresse	River Road Bicton Industrial Park Kimb Huntingdon PE28 0LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2021
Company Register Address	Potton House Wyboston MK44 3BZ
Société Numéro de Registre	03841158 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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

GB C.O.I. Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04307344 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Griffin, Darren Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Griffin, Christian Darren Brington Road, Old Weston, Cambs, United Kingdom Status: Active Notified: 15/04/2022 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Julie Dawn Ipswich, Suffolk, United Kingdom Status: Active Notified: 06/04/2019 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sally Louise Huntingdon, Cambs, England Status: Active Notified: 08/06/2009 Date of Birth: 06/1981 Occupation: Director Of Administration Role: Director Country of Residence: United Kingdom Nationality: British

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Combined Office Interiors Limited

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Persons with Significant Control (2)

Officers (3)