All Information about:

Name	Cognatum Limited
Address	Pipe House Lupton Road Hithercroft Estate Wallingford, Oxon OX10 9BT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cognatum Estates Limited
Company Register Address	Pipe House Wallingford OX10 9BS
Company No.	06671995 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lavin, John Timothy Status: Active Notified: 01/05/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control as firm

Thornton, Henry John Dudley Status: Ceased Notified: 01/05/2016 Ceased: 16/04/2018 Date of Birth: 12/1949 Nature of Control

Significant influence or control as firm

Officers (9)

Source: Companies House

Edwards, Joan Mary Wallingford, Oxfordshire, England Status: Active Notified: 14/08/2019 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Emery, Joanna Wallingford, Oxfordshire, England Status: Active Notified: 01/10/2021 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lavin, John Timothy Wallingford, England Status: Active Notified: 04/05/2015 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Matthews, Alexander William Wallingford, Oxfordshire, England Status: Active Notified: 11/12/2013 Date of Birth: 05/1957 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Mossop, Guy Siddle Christie Wallingford, Oxfordshire, England Status: Active Notified: 04/01/2010 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Paul, Geoffrey Alan Wallingford, Oxfordshire, England Status: Active Notified: 13/09/2018 Date of Birth: 10/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rankin-Hunt, David Wallingford, Oxfordshire, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sercombe, Nicola Wallingford, Oxfordshire, England Status: Active Notified: 19/06/2019 Date of Birth: 11/1975 Occupation: Director Of Resources Role: Director Country of Residence: England Nationality: British

Taylor, Sharon Beverley Wallingford, Oxfordshire, England Status: Active Notified: 10/12/2008 Date of Birth: 04/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GB Beechcroft Trust Limited(THE) Status: Active Notified: 01/01/2019 Companies House Number: 01924070 Nature of Control

Significant influence or control

GB Blue Cedar Homes Management Company Limited Status: Active Notified: 27/11/2017 Companies House Number: 07394620 Nature of Control