Všechny informace o:

Jméno	Copperfield Property Limited
Adresa	Ryalls Court Upton Upon Severn Worcester WR8 0PF
VAT ID (DIČ)	no VAT ID available
Company No.	14777944 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	3. duben 2023
Accounts	NO ACCOUNTS FILED next accounts due by 3. leden 2025
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kitt, Jessica Amy Status: Active Notified: 03/04/2023 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Surman, William Status: Active Notified: 03/04/2023 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kitt, Jessica Amy Worcester, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 09/1974 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Surman, Oliver James Worcester, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 05/1977 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Surman, William Worcester, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 01/1980 Occupation: Communications Director Role: Director Country of Residence: Belgium Nationality: British

Companies Controlled by This Company (1)

GB Copperfield Management Company Limited Status: Active Notified: 01/06/2023 Companies House Number: 13904351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Copperfield Property Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)