Toutes les informations sur:

Nom	Covenco365 Limited
Adresse	4 Lombard Way Banbury Oxfordshire OX16 4TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	17 novembre 2016
Company Register Address	3 Brook Business Centre Uxbridge UB8 2FX
Société Numéro de Registre	03059168 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Covenco Recovery Services 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Covenco (U.K.) Limited Status: Active Notified: 01/01/2022 Companies House Number: 02351331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Creasey, Mark Howard Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Date of Birth: 02/1965 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%

Oconnell, Simon Howard Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Date of Birth: 11/1968 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%

Officers (6)

Source: Companies House

Creasey, Mark Howard Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/08/2000 Date of Birth: 02/1965 Occupation: Computer Broker Role: Secretary Country of Residence: United Kingdom Nationality: British

Creasey, Mark Howard Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/08/2000 Date of Birth: 02/1965 Occupation: Computer Broker Role: Director Country of Residence: England Nationality: British

Hollingsworth, Steven David Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/02/2003 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Gurdip Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/08/2006 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Troup, Maurice John Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/02/2003 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Oconnell, Simon Howard Uxbridge, United Kingdom Status: Ceased Notified: 10/08/2000 Ceased: 11/01/2024 Date of Birth: 11/1968 Occupation: Computer Broker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Covenco365 Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)