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Jméno	Cooper Freer LTD
Adresa	44 Kenilworth Drive Oadby Leicester LE2 5LG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cooper Freer Limited
Company Register Address	Technology House Hemel Hempstead HP2 7DF
Company No.	01523037 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c. 46900 Non-specialised wholesale trade 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Cooper Freer Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05250303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bongaerts, Alex Christiaan Jan Hemel Hempstead, England Status: Active Notified: 02/03/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Rubinstein, Ariel Marcelo Hemel Hempstead, England Status: Active Notified: 20/12/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine

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Cooper Freer LTD

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Persons with Significant Control (1)

Officers (2)