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Nom	J. Cooper & Company Limited
Adresse	20 Brock Road London E13 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04426189 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire 30990 - Fabrication d'autres équipements de transport n.c.a.
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 (1)

Source: Companies House

Cooper, Janet Status: Active Notified: 01/09/2016 Date of Birth: 11/1967 Nature of Control

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

Officers (2)

Source: Companies House

Cooper, Janet Grays, Essex Status: Active Notified: 02/07/2003 Date of Birth: 11/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazeldine, Lorraine Godalming, Surrey Status: Active Notified: 02/07/2003 Date of Birth: 07/1963 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Ulixes Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Companies House Number: 06371237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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J. Cooper & Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)