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Name	Cocos Boutiques LTD
Address	17 Nelson Street Swansea SA1 3QE
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 VATiva 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.	5 March 2017
Company No.	10623435 Show on Companies House
Previous Names	Cocos Boutiques LTD \| Coco Blush
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 (3)

Source: Companies House

Alder, Sadie Status: Active Notified: 28/05/2021 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ahmed, Tariq Status: Ceased Notified: 02/01/2021 Ceased: 28/05/2021 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Alder, Sadie Status: Ceased Notified: 16/02/2017 Ceased: 02/01/2021 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khan, Kasim 10 Queen Street, Neath, Wales Status: Active Notified: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Alder, Sadie Mumbles, Wales Status: Ceased Notified: 28/05/2021 Ceased: 28/02/2025 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cocos Boutiques LTD

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Persons with Significant Control (3)

Officers (2)