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Jméno	Copthorn Holdings Limited
Adresa	Countryside House The Drive Great Warley Brentwood CM13 3AT
VAT ID (DIČ)	no VAT ID available
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
Previous Names	Alnery NO. 2447 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Countryside Partnerships Limited Status: Active Notified: 01/06/2016 Companies House Number: 09878920 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bates, Clare Jane The Drive Great Warley, Brentwood Status: Active Notified: 04/01/2023 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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

Companies Controlled by This Company (1)