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Nom	Copper Beech Court Management Limited
Adresse	John Simmons & Co 141 High Road Loughton IG10 4LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01563138 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (4)

Source: Companies House

John Simmons (property Management) Limited, Loughton, Essex, England Status: Active Notified: 01/01/2002 Role: Secretary Nationality: British

Lane, Christina Loughton, Essex, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 09/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Limburg, David Daniel Loughton, Essex, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 11/1966 Occupation: On Line Retail Role: Director Country of Residence: United Kingdom Nationality: British

Miller, David John Loughton, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 07/1969 Occupation: Locksmith Role: Director Country of Residence: England Nationality: British

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Copper Beech Court Management Limited

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Officers (4)