Toutes les informations sur:

Nom	Cottam Investments LTD
Adresse	Unit 7 Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ
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.	21 novembre 2021
Company Register Name	Cottam Investments Limited
Société Numéro de Registre	07243077 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cottam, Benjamin Jeffrey Status: Active Notified: 26/10/2016 Date of Birth: 10/1977 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Cottam, Benjamin Jeffrey Hebburn, Tyne And Wear Status: Active Notified: 05/05/2010 Date of Birth: 10/1977 Occupation: England Role: Director Country of Residence: Engineer Nationality: British

Cottam, David George Hebburn, Tyne And Wear Status: Active Notified: 05/05/2010 Date of Birth: 07/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Crook, Alan Hebburn, Tyne And Wear Status: Active Notified: 05/05/2010 Date of Birth: 05/1962 Occupation: Manufacturing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Bower Brands LTD Status: Active Notified: 30/03/2017 Companies House Number: 10700103 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%

Cottam Brush LTD Status: Active Notified: 06/04/2016 Companies House Number: 00418167 Nature of Control

Ownership of shares - 75% or more

Croglin LTD Status: Active Notified: 20/02/2017 Companies House Number: 10627257 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%

Talking Works LTD Status: Active Notified: 02/12/2020 Companies House Number: 08925094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whitefield Farm Barns LTD Status: Active Notified: 15/09/2021 Companies House Number: 12523111 Nature of Control

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

Toutes les informations sur:

Cottam Investments LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)