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Nom	Coventry Manufacturing International LTD
Adresse	56 Bayton Road Exhall Coventry CV7 9EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10250960 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2016
Accounts	SMALL last accounts made up to 30 juin 2018
Activité (Code NAF)	64202 - Activités des sociétés holding
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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Antoniadis, Nikolaos Status: Ceased Notified: 19/03/2018 Ceased: 30/06/2020 Date of Birth: 07/1974 Nature of Control

Significant influence or control

O'Toole, Brendan Joseph Status: Ceased Notified: 24/06/2016 Ceased: 06/04/2020 Date of Birth: 03/1965 Nature of Control

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Officers (3)

Source: Companies House

Parkes, David Exhall, Coventry, England Status: Active Notified: 06/04/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkes, David John William Exhall, Coventry, England Status: Active Notified: 06/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pfunder, Michael Exhall, Coventry, England Status: Active Notified: 14/07/2020 Date of Birth: 09/1958 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German

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ADV Manufacturing Limited Status: Active Notified: 22/12/2017 Companies House Number: 07323124 Nature of Control

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Coventry Manufacturing International LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)