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Nom	La Flor De Copan UK Limited
Adresse	121 Winterstoke Road Bristol BS3 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05342171 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Marciniuk, Celso Ricardo Bristol Status: Active Notified: 04/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Brazilian

Vieira, Elia Maria Da Silva Bristol Status: Active Notified: 16/11/2023 Role: Secretary

Wilkey, Robert Dee Bristol, England Status: Active Notified: 01/10/2012 Date of Birth: 12/1956 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Bonnar, Gavin Paul Bristol Status: Ceased Notified: 30/09/2018 Ceased: 16/11/2023 Role: Secretary

Tillekeratne, David Michael Bristol Status: Ceased Notified: 01/03/2022 Ceased: 04/07/2024 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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La Flor De Copan UK Limited

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Persons with Significant Control (1)

Officers (5)