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Nom	Koppers UK Investments LTD
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09362239 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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
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Persons with Significant Control (1)

Source: Companies House

GB Koppers Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00227623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Apostolou, Stephanie Leeds, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 12/1980 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 01/07/2016 Role: Secretary Nationality: Other

Smith, Jimmi Sue Pittsburg, Pennsylvania, United States Status: Active Notified: 01/01/2022 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Koppers UK Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 00584730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KSC (Port Clarence) LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2018 Companies House Number: 05397648 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:

Koppers UK Investments LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)