Všechny informace o:

Jméno	Cooper Pensions Limited
Adresa	252 Bath Road Slough SL1 4DX
VAT ID (DIČ)	no VAT ID available
Company No.	02717088 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eaton Industries (Uk) Limited Status: Active Notified: 23/06/2016 Companies House Number: 06023445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Quartey, Daniel Malcolm Slough, England Status: Active Notified: 17/02/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross Trustees Services Limited, Westgate House, 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 01/07/2022 Role: Director

Saunders, Kennedy Mark Slough, England Status: Active Notified: 08/06/2009 Date of Birth: 03/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Simon Alan Slough, England Status: Ceased Notified: 16/07/2009 Ceased: 15/03/2024 Date of Birth: 04/1964 Occupation: Finance And Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fowlston, Stephen Mark Luton, England Status: Ceased Notified: 09/05/2019 Ceased: 02/02/2020 Occupation: System Architect Role: Director Country of Residence: United Kingdom Nationality: British

Southwood, Tracey Elizabeth Kirkby-In-Ashfield, Nottingham, England Status: Ceased Notified: 25/02/2022 Ceased: 01/09/2023 Date of Birth: 11/1977 Occupation: Contract & Customer Relations Lead Role: Director Country of Residence: England Nationality: British

West, Natalie Minster On Sea, Sheerness, England Status: Ceased Notified: 25/02/2022 Ceased: 29/03/2024 Date of Birth: 11/1974 Occupation: Manufacturing & Logistics Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cooper Pensions Limited

Quick access

Persons with Significant Control (1)

Officers (7)