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Name	Cockermouth Antiques Limited
Address	5 Station Street Cockermouth Cumbria CA13 9QW
VAT ID	no VAT ID available
Company No.	04480074 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	47791 - Retail sale of second-hand goods in 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Davies, Gwenda Lyn Status: Active Notified: 08/07/2016 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Bell, Elaine Winifred Status: Ceased Notified: 08/07/2016 Ceased: 01/05/2021 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davies, Gwenda Lyn Kirkgate, Cockermouth, Cumbria Status: Active Notified: 08/07/2002 Date of Birth: 06/1948 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Davies, Sion Rhys Cockermouth, Cumbria, England Status: Active Notified: 01/05/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cockermouth Antiques Limited

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Persons with Significant Control (2)

Officers (2)