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Nom	Kate Cooper LTD
Adresse	Rowney Cottage Rowney Cottage Rowney Lane Ware SG12 0JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13626510 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cooper, Ann Kathryn Status: Active Notified: 16/09/2021 Date of Birth: 04/1958 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

Scott, Nicholas Anderson Status: Active Notified: 16/09/2021 Date of Birth: 03/1957 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 (1)

Source: Companies House

Cooper, Ann Kathryn Rowney Lane, Ware, Hertfordshire, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 04/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Block Salt Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04789432 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%

Toutes les informations sur:

Kate Cooper LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)