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Name	Covipure Limited
Address	10 West Street West Street Alderley Edge SK9 7EG
VAT ID	no VAT ID available
Company No.	12880223 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Dean, Christopher James Status: Active Notified: 08/12/2020 Date of Birth: 07/1974 Nature of Control

Significant influence or control

GB Eadfrith Holdings Limited Status: Active Notified: 08/12/2020 Nature of Control

Significant influence or control

Jones, Neil Matthew Status: Ceased Notified: 15/09/2020 Ceased: 08/12/2020 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dean, Christopher James Alderley Edge, England Status: Active Notified: 26/11/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foy, Simon John Alderley Edge, England Status: Active Notified: 30/11/2020 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Foy, Simon John Alderley Edge, England Status: Active Notified: 30/11/2020 Role: Secretary

Noble, Stuart Jason Alderley Edge, England Status: Active Notified: 27/06/2023 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowlinson, Geoffrey Edward Alderley Edge, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Covipure Distribution Limited Status: Active Notified: 30/11/2020 Companies House Number: 11536253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SWS Distribution Limited Status: Active Notified: 30/11/2020 Companies House Number: 11536253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Covipure Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)