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Nom	Copperwood Developments (Guildford Road Land D) Limited
Adresse	12 Northfields Prospect Putney Bridge Road London SW18 1PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10781130 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2017
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	41202 - 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Allen, Nicholas James Richard Status: Active Notified: 20/05/2017 Date of Birth: 03/1956 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%

Right to appoint and remove directors

Briegel, Stephen Richard Jan Status: Active Notified: 20/05/2017 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Mustoe, Roger Thomas Status: Active Notified: 20/05/2017 Date of Birth: 07/1979 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, Nicholas James Richard London, United Kingdom Status: Active Notified: 20/05/2017 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Briegel, Stephen Richard Jan London, United Kingdom Status: Active Notified: 20/05/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mustoe, Roger Thomas London, United Kingdom Status: Active Notified: 20/05/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Copperwood Developments (Guildford Road Land D) Limited

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Persons with Significant Control (3)

Officers (3)