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Name	Covaco Limited
Address	21A Red Rose Terrace Chester Le Street DH3 3LN
VAT ID	no VAT ID available
Company No.	12221031 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Sector (SIC)	47190 - Other retail sale in non-specialised stores 47210 - Retail sale of fruit and vegetables in specialised stores 56103 - Restaurants and mobile food service activities
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
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Persons with Significant Control (2)

Source: Companies House

Cotoi, Oana Maria Status: Active Notified: 23/09/2019 Date of Birth: 02/1995 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

Cotoi, Vlad Mihai Status: Ceased Notified: 23/09/2019 Ceased: 23/09/2019 Date of Birth: 10/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Cotoi, Oana Maria Chester Le Street, England Status: Active Notified: 23/09/2019 Date of Birth: 02/1995 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Covaco Limited

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Persons with Significant Control (2)

Officers (1)