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Jméno	G. D. Cooper & CO LTD
Adresa	C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (DIČ)	no VAT ID available
Company No.	01375239 Show on Companies House
Company Register Status	In Administration
Incorporation Date	23. červen 1978
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
Previous Names	B D Cooper and CO LTD
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

GB Gdc (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06036818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Shah, Khilan Mahendra Croydon, Surrey, England Status: Active Notified: 16/11/2018 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Rahul Mahendra Croydon, Surrey, England Status: Active Notified: 16/11/2018 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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G. D. Cooper & CO LTD

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Persons with Significant Control (1)

Officers (2)