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Jméno	Banks Cooper Associates LTD
Adresa	21 Marina Court Castle Street Hull HU1 1TJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04533674 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cherrygold Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533676 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Banks Cooper, Simon Andrew Castle Street, Hull, United Kingdom Status: Active Notified: 01/10/2002 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lawes, Christopher William Castle Street, Hull, United Kingdom Status: Active Notified: 26/03/2003 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Banks-Cooper, Lesley Anne Castle Street, Hull, United Kingdom Status: Ceased Notified: 01/10/2002 Ceased: 11/01/2024 Date of Birth: 01/1966 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB BCA Hull 1 Limited Status: Active Notified: 29/03/2018 Companies House Number: 11284649 Nature of Control