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Name	Coates Bros (Upminster) LTD
Address	Cranham Place Estate Ockendon Road North Ockendon Essex RM14 3QJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Coates BRO'S (Upminster) LTD.
Company Register Address	92 Station Lane Essex RM12 6LX
Company No.	02986872 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 43290 - Other construction installation
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 (1)

Source: Companies House

Whalley, Carl Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Whalley, Carl Nicholas Canewdon, Essex, United Kingdom Status: Active Notified: 16/11/1994 Date of Birth: 12/1964 Occupation: Building Manager Role: Director Country of Residence: United Kingdom Nationality: British

Whalley, Sarah Jayne Canewdon, Essex, United Kingdom Status: Active Notified: 30/11/2002 Occupation: Hairdresser Role: Secretary Nationality: British

All Information about:

Coates Bros (Upminster) LTD

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Persons with Significant Control (1)

Officers (2)