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Jméno	Copthorn Holdings LTD
Adresa	Countryside House The Warley Hill Business Pa The Drive Brentwood CM13 3AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	13. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16. listopad 2023
Company Register Name	Copthorn Holdings Limited
Company No.	05137095 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

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Lawlor, Timothy Charles Great Warley, Brentwood, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Earl The Drive Great Warley, Brentwood, Essex Status: Active Notified: 04/01/2023 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 30/03/2023 Role: Secretary

Woolliscroft, Michael Philip The Drive Great Warley, Brentwood Status: Active Notified: 01/01/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Amanda Jane The Drive Great Warley, Brentwood Status: Ceased Notified: 01/10/2014 Ceased: 18/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Canciani, Federico Carlo London, England Status: Ceased Notified: 16/04/2013 Ceased: 18/03/2016 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: British

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Copthorn Holdings LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)