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Name	Coombe Hire Limited
Address	Coombe Farm Roundham Crewkerne TA18 8RR
VAT ID	no VAT ID available
Company No.	07634699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	dissolved
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

GB A H Warren Trust Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00532704 Nature of Control

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

Potts, Graham Mark Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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

Officers (2)

Source: Companies House

Potts, Graham Mark Crewkerne, United Kingdom Status: Active Notified: 17/05/2011 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tufton, Matthew John Crewkerne, United Kingdom Status: Active Notified: 16/05/2011 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Coombe Hire Limited

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Persons with Significant Control (2)

Officers (2)