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Nom	Cooper Beckwith Associates LTD
Adresse	21 High Street Offord Darcy St Neots Cambridgeshire PE29 3AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cooper Beckwith Associates Limited
Company Register Address	2 Silver Street St. Neots PE19 5TS
Société Numéro de Registre	03333692 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cooper, Stephen Charles Status: Active Notified: 07/03/2017 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cooper, Clair Elaine Buckden, St. Neots, England Status: Active Notified: 15/03/2023 Date of Birth: 07/1961 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Cooper, Claire Elaine Offord Darcy, Cambridgeshire Status: Active Notified: 21/03/1997 Date of Birth: 07/1961 Role: Secretary Nationality: British

Cooper, Stephen Charles Offord Darcy, St. Neots, Cambridgeshire Status: Active Notified: 21/03/1997 Date of Birth: 08/1958 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Cooper Beckwith Associates LTD

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Persons with Significant Control (1)

Officers (3)