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Jméno	Canopy Holdco Limited
Adresa	Bath Yard Moira Swadlincote DE12 6BA
VAT ID (DIČ)	no VAT ID available
Company No.	11070222 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	96090 Other service activities n.e.c.
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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Officers (5)

Source: Companies House

Donoghue, Graham Swadlincote, England Status: Active Notified: 27/04/2022 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mckendrick, Bruce James Swadlincote, England Status: Active Notified: 18/12/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, David Jaswinder Nottingham, England Status: Ceased Notified: 01/05/2020 Ceased: 27/04/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Burns, David Swadlincote, England Status: Ceased Notified: 17/11/2017 Ceased: 27/04/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Michael Steven Swadlincote, England Status: Ceased Notified: 27/04/2022 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Canopy Holdco Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)