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Nom	Fourth Dimension Investments Limited
Adresse	Sopers House Sopers Road Cuffley Potters Bar EN6 4RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11687362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Copsey, Annamaria Status: Active Notified: 19/11/2019 Date of Birth: 04/1974 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%

Copsey, Anthony Hugh Status: Active Notified: 20/11/2018 Date of Birth: 01/1965 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 (1)

Source: Companies House

Copsey, Anthony Hugh Cuffley, Potters Bar, Hertfordshire, England Status: Active Notified: 20/11/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Leaf Property Group Limited Status: Active Notified: 02/01/2019 Companies House Number: 11745672 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 Burntwood Projects LTD Status: Ceased Notified: 27/03/2019 Ceased: 24/05/2019 Companies House Number: 11907320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fourth Dimension Properties Limited Status: Ceased Notified: 11/02/2021 Ceased: 11/02/2021 Companies House Number: 13196359 Nature of Control