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Nom	Cooper Parry Trustees Limited
Adresse	Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06679271 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	PKF Cooper Parry Trustees 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cooper Parry Advisory Limited Status: Active Notified: 01/12/2022 Companies House Number: 14012064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cooper Parry Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 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

Officers (4)

Source: Companies House

Axe, Sarah Castle Donington,, Derby, England Status: Active Notified: 22/08/2008 Date of Birth: 02/1973 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Elsigood, Jonathan Michael Castle Donington,, Derby Status: Active Notified: 01/01/2019 Date of Birth: 06/1966 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Parnell, James David Castle Donington,, Derby Status: Active Notified: 01/01/2019 Date of Birth: 01/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pickersgill, Sally Helen Castle Donington,, Derby Status: Active Notified: 01/01/2019 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Daisy George Limited Status: Active Notified: 01/09/2017 Companies House Number: 10844429 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Lorwena Limited Status: Active Notified: 01/09/2017 Companies House Number: 10844545 Nature of Control