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Nom	Coverdale (UK) Limited
Adresse	Coverdale House 6 Wetheral Close Hindley Industrial Estate Hindley, Wigan Lancashire WN2 4HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	41 Bridgeman Terrace Lancashire WN1 1TT
Société Numéro de Registre	04710953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	28922 - Fabrication de machines pour l'extraction ou la construction
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 (3)

Source: Companies House

Connah, Andrea Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Connah, Michael Darren Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Garforth, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 11/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Connah, Andrea Hindley Green, Wigan, Lancashire, England Status: Active Notified: 25/03/2003 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Connah, Michael Darren Hindley Green, Wigan, Lancashire, England Status: Active Notified: 31/01/2009 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garforth, Sheila Hindley, Wigan, Lancashire, United Kingdom Status: Active Notified: 25/03/2003 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Coverdale (UK) Limited

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Persons with Significant Control (3)

Officers (3)