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Nom	COB Properties LTD
Adresse	The Vintners Hall Upper Thames Street London EC4V 3BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 mars 2023
Company Register Name	COB Properties Limited
Société Numéro de Registre	02325781 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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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Officers (3)

Source: Companies House

Bourne May, Jonathan London, United Kingdom Status: Active Notified: 31/08/2012 Date of Birth: 07/1958 Occupation: Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Anthony William Charlton London, United Kingdom Status: Active Notified: 20/05/2008 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robson, William David Bishops Stortford, Hertfordshire, United Kingdom Status: Active Notified: 15/08/2011 Date of Birth: 01/1944 Occupation: Lloyds Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British

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COB Properties LTD

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Officers (3)