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Nom	Cooper Parry Holdings Limited
Adresse	Sky View Argosy Road East Midlands Airport Castle Donington DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11953734 Show on Companies House
Accounts	full last accounts made up to 30 avril 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cooper Parry Audit Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 14084132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheatham, Adrian Paul Status: Ceased Notified: 18/04/2019 Ceased: 30/06/2019 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cooper Parry Llp Status: Ceased Notified: 30/06/2019 Ceased: 05/12/2022 Companies House Number: Oc301728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Atkins, Simon East Midlands Airport, Castle Donington, Derby, England Status: Active Notified: 30/04/2019 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cheatham, Adrian Paul East Midlands Airport, Castle Donington, Derby, England Status: Active Notified: 18/04/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David East Midlands Airport, Castle Donington, Derby, England Status: Active Notified: 18/04/2019 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cooper Parry Group Limited Status: Active Notified: 30/06/2019 Companies House Number: 07795137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cooper Parry Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)