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Name	Cofield LTD
Address	Unit 16 Bedrock Park Ferndown Industrial Estate Wimborne BH21 7BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 December 2017
Company Register Name	Cofield Limited
Company No.	09211246 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
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
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Persons with Significant Control (4)

Source: Companies House

Wigoder, Charles Francis Status: Active Notified: 31/07/2022 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coshan, Jay Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Greenfield, Lloyd Status: Ceased Notified: 06/05/2016 Ceased: 01/06/2018 Date of Birth: 06/1989 Nature of Control

Significant influence or control

GB Utility Warehouse Limited Status: Ceased Notified: 01/06/2018 Ceased: 31/07/2022 Companies House Number: 04594421 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Greenfield, Lloyd Julian Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 10/09/2014 Date of Birth: 06/1989 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Wigoder, Charles Francis Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 31/07/2022 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cofield LTD

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Persons with Significant Control (4)

Officers (2)