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Nom	Cobalt Private Finance Limited
Adresse	31 Ambrose Lane Harpenden AL5 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05233175 Show on Companies House
Statut de Société	Liquidation
Fondé	16 septembre 2004
Accounts	FULL last accounts made up to 30 juin 2008
Activité (Code NAF)	7487 - Other business activities
Noms Précédents	Dentin 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Allen, Giles Derek Battersea, London Status: Active Notified: 07/01/2008 Date of Birth: 11/1955 Role: Secretary Country of Residence: England Nationality: British

Drummond, Andrew Simon London Status: Active Notified: 24/09/2004 Date of Birth: 03/1968 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Ingall, Julian Charles Twickenham, Middlesex Status: Active Notified: 24/09/2004 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Dean Frimley, Surrey Status: Active Notified: 24/09/2004 Date of Birth: 05/1966 Occupation: Financial Adviser Role: Director Nationality: British

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Cobalt Private Finance Limited

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Officers (4)