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Nom	The Midcounties CO-Operative Estates Limited
Adresse	Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03051198 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Oxford, Swindon & Gloucester CO-Operative Estates Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Midcounties Co-Operative Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00028112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kirkman, Irene Louise Warwick Status: Active Notified: 28/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Edward Geoffrey Warwick Status: Active Notified: 08/10/2009 Date of Birth: 10/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Heather Adele Warwick Status: Active Notified: 19/11/2018 Date of Birth: 12/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Woodell, Vivian Stanley Warwick Status: Active Notified: 20/11/2017 Date of Birth: 05/1962 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Day, Geraint John Swindon Status: Ceased Notified: 28/06/1995 Ceased: 05/11/2004 Occupation: Nhs Worker Role: Director Country of Residence: England Nationality: British

Wiseman, Helen Rita Warwick Status: Ceased Notified: 09/11/2015 Ceased: 28/10/2023 Date of Birth: 06/1965 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

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The Midcounties CO-Operative Estates Limited

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Persons with Significant Control (1)

Officers (6)