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Nom	D.Cooper and Sons Consultancy Limited
Adresse	77 Gracechurch Street 77 Gracechurch Street London EC3V 0AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10338029 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 2016
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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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Officers (2)

Source: Companies House

Cooper, Danny Lee London, England Status: Active Notified: 19/08/2016 Date of Birth: 06/1980 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Teresa London, England Status: Active Notified: 19/08/2016 Role: Secretary

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D.Cooper and Sons Consultancy Limited

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Officers (2)