All Information about:

Name	CV Investment Properties LTD
Address	14 - 16 Broomfield Place Coventry CV5 6GY
VAT ID	no VAT ID available
Company No.	10380591 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	HOP & Bean (Coventry) LTD
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

Cherry, Angelique Clare Status: Active Notified: 16/09/2016 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Cherry, Angelique Clare Coventry, West Midlands, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 04/1976 Occupation: Publican Role: Director Country of Residence: England Nationality: British

Venables, Graham Coventry, West Midlands, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 10/1969 Occupation: Cellar Man Role: Director Country of Residence: England Nationality: British

All Information about:

CV Investment Properties LTD

Quick access

Persons with Significant Control (1)

Officers (2)