All Information about:

Name	Cobham Whiteley Limited
Address	Tringham House 580 Deansleigh Road Bournemouth BH7 7DT
VAT ID	no VAT ID available
Company No.	03760891 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 April 1999
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Domo 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?
Sources: 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 (1)

Source: Companies House

GB Lockman Electronic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01672274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kirk, Graham Henry Bournemouth, England Status: Active Notified: 14/01/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, Graham Henry Bournemouth, England Status: Active Notified: 14/01/2021 Role: Secretary

Lewis, Sven Evan Bournemouth, England Status: Active Notified: 14/01/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stockdale, Simon Harold Wimborne, Dorset Status: Ceased Notified: 23/11/2011 Ceased: 04/02/2013 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Cobham Whiteley Limited

Quick access

Persons with Significant Control (1)

Officers (4)