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Nom	Coopers Green Properties Limited
Adresse	22 Charing Cross Road London WC2H 0HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11100712 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Cecil, Robert Edward William Status: Active Notified: 07/12/2017 Date of Birth: 12/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Dicte Limited Status: Active Notified: 10/12/2018 Companies House Number: 04314612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Pelion Limited Status: Active Notified: 10/12/2018 Companies House Number: 04314703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Salisbury, Robert Michael James Status: Ceased Notified: 07/12/2017 Ceased: 10/12/2018 Date of Birth: 09/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cranborne, Robert Edward William London, England Status: Active Notified: 06/12/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marquess Of Salisbury, Robert Michael James London, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mendonca, Jorge Emanuel London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Coopers Green Properties Limited

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Persons with Significant Control (4)

Officers (3)