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Nom	Cooper Parry Audit Holdings 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	14084132 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Cooper Parry Audit Llp Status: Active Notified: 04/05/2022 Companies House Number: Oc442121 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Cooper Parry Group Holdings Limited Status: Active Notified: 04/05/2022 Companies House Number: 13994155 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%

Officers (3)

Source: Companies House

Atkins, Simon Castle Donington, Derby, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cooper Parry Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 11953734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cooper Parry Audit Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)