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Jméno	Bain Cooper Limited
Adresa	28 Pear Tree Close Bransgore Christchurch BH23 8NH
VAT ID (DIČ)	no VAT ID available
Company No.	10392195 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. září 2016
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c. 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Cooper, Mark Ivor Status: Active Notified: 23/09/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Cooper, Mark Ivor Bransgore, Christchurch, Dorset, United Kingdom Status: Active Notified: 23/09/2016 Date of Birth: 02/1968 Occupation: Management Consultant & Researcher Role: Director Country of Residence: United Kingdom Nationality: British

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Bain Cooper Limited

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Persons with Significant Control (1)

Officers (1)