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Name	Cove Brands Limited
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	21 May 2017
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Company No.	10111465 Show on Companies House
Accounts	small last accounts made up to 30 April 2021
Sector (SIC)	47190 - Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	Benitago Limited
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

This data is incorrect?
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 (3)

Source: Companies House

GB Cove Brands Inc. Status: Active Notified: 01/04/2021 Companies House Number: 06013178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dohmen, Benedict Status: Ceased Notified: 07/04/2016 Ceased: 01/04/2021 Date of Birth: 05/1996 Nature of Control

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

Lampo, Santiago Nestares Status: Ceased Notified: 07/04/2016 Ceased: 01/04/2021 Date of Birth: 06/1997 Nature of Control

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

Officers (6)

Source: Companies House

Harwitt, Brian Lang London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kaplowitz, David London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kohan, Graham London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kryzda, Kenneth Bryan London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Dohmen, Benedict Covent Garden, London, United Kingdom Status: Ceased Notified: 07/04/2016 Ceased: 02/02/2024 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: United States Nationality: German

Nestares Lampo, Santiago London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 02/02/2024 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: United States Nationality: Spanish

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Cove Brands Limited

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Persons with Significant Control (3)

Officers (6)