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Nom	Copes Coasters Limited
Adresse	Celebration House, Stanley Street, Burton-On-Trent Staffordshire DE14 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03934289 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2000
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
Noms Précédents	Rfbco 112 Limited
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)

Source: Companies House

GB Ghb (Holding) Ltd Status: Active Notified: 20/02/2017 Companies House Number: 01293337 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Burton, Charles Nicholas Street, Burton-On-Trent, Staffordshire Status: Active Notified: 27/04/2000 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Michael Peter Street, Burton-On-Trent, Staffordshire Status: Active Notified: 27/04/2000 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Copes Coasters Limited

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Persons with Significant Control (1)

Officers (2)