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Nom	Cogri Group Limited
Adresse	Dene House North Road Kirkburton Huddersfield HD8 0RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02425018 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	active
Noms Précédents	Concrete Grinding Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dare, Kevin John Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Dare, Lynn Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

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

Officers (2)

Source: Companies House

Dare, Kevin John Holmfirth, Huddersfield, West Yorkshire Status: Active Notified: 21/09/1991 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dare, Lynn Ann Holmfirth, Huddersfield, West Yorkshire Status: Active Notified: 01/05/1995 Date of Birth: 06/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

C G Flooring Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 03989136 Nature of Control

Ownership of shares - 75% or more

Concrete Grinding Limited Status: Active Notified: 06/04/2016 Companies House Number: 03191853 Nature of Control

Ownership of shares - 75% or more

Face Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02928994 Nature of Control

Ownership of shares - 75% or more

GB Face Floor Testing Limited Status: Active Notified: 17/03/2021 Companies House Number: 06942143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cogri Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)