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Jméno	Copper Beeches Livery LTD
Adresa	Copper Beeches Farm, Chelford Road, Alderley Edge Cheshire SK9 7TL
VAT ID (DIČ)	no VAT ID available
Company No.	06353373 Show on Companies House
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

Claxton, Nicola Status: Active Notified: 02/06/2017 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Claxton, Margaret Road, Alderley Edge, Cheshire Status: Active Notified: 31/12/2010 Role: Secretary

Claxton, Nicola Margaret Well Lane, Lower Stretton, Warrington, Cheshire Status: Active Notified: 28/08/2007 Date of Birth: 10/1971 Occupation: Police Constable Role: Director Country of Residence: United Kingdom Nationality: British

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Copper Beeches Livery LTD

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Persons with Significant Control (1)

Officers (2)