All Information about:

Name	Cognatum Property Limited
Address	Cognatum Property Pipe House Lupton Road Wallingford OX10 9BT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Pipe House Wallingford OX10 9BS
Company No.	05366842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Tbts 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: 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 (4)

Source: Companies House

GB Cognatum Estates Limited Status: Active Notified: 11/01/2021 Companies House Number: 06671995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mossop, Guy Siddle Christie Status: Ceased Notified: 11/01/2021 Ceased: 11/01/2021 Date of Birth: 03/1952 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%

Shuttleworth, Noel Charles Status: Ceased Notified: 11/01/2021 Ceased: 11/01/2021 Date of Birth: 01/1933 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%

Thornton, Henry John Dudley Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 12/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mossop, Guy Siddle Christie Hungerford, England Status: Active Notified: 16/02/2005 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sercombe, Nicola Wallingford, Oxfordshire Status: Active Notified: 13/02/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cognatum Property Limited

Quick access

Persons with Significant Control (4)

Officers (2)