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Jméno	The Coppice (Slough) Management Company Limited
Adresa	Premier Block Management 395 Centennial Avenue Elstree Borehamwood WD6 3TJ
VAT ID (DIČ)	no VAT ID available
Company No.	10255296 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Brown, Christopher Charles Arnold Status: Ceased Notified: 27/06/2017 Ceased: 24/04/2019 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bari, Syed Muhammad Bilal Slough, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1976 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Pbm Property Management, Elstree, Borehamwood, England Status: Active Notified: 01/04/2020 Role: Secretary

Shariat, Shahin Slough, England Status: Active Notified: 24/04/2019 Date of Birth: 07/1988 Occupation: Senior Solution Architect Role: Director Country of Residence: England Nationality: British

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The Coppice (Slough) Management Company Limited

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Persons with Significant Control (1)

Officers (3)