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Nom	Coopers Filters Pension Trustees Limited
Adresse	Unit 1 Crown Business Park Tredegar NP22 4EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02483725 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

GB Sogefi Filtration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00693949 Nature of Control

Right to appoint and remove directors

Havard, Gareth David Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mayers, Brain James Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Date of Birth: 04/1941 Nature of Control

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Officers (1)

Source: Companies House

Thomas, Jonathan Daniel Tredegar, Gwent Status: Active Notified: 06/03/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Coopers Filters Pension Trustees Limited

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Persons with Significant Control (3)

Officers (1)