All Information about:

Name	Coventry Building Supplies (UK) Limited
Address	Cashs Business Centre 1st Floor 228 Widdrington Road Coventry CV1 4PB
VAT ID	no VAT ID available
Company No.	04440243 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Takhar, Surinderjit Singh Status: Active Notified: 06/04/2017 Date of Birth: 02/1962 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Takhar, Amandeep Singh Coventry Status: Active Notified: 16/05/2002 Date of Birth: 11/1968 Occupation: Builders Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Takhar, Surinderjit Singh Coventry, West Midlands, United Kingdom Status: Active Notified: 16/05/2002 Date of Birth: 02/1962 Occupation: Builder Merchants Role: Director Country of Residence: United Kingdom Nationality: British

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Coventry Building Supplies (UK) Limited

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Persons with Significant Control (1)

Officers (2)