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Nom	Copperdale Finance LTD
Adresse	West Ghyll End Farm, High Harrington, Workington Cumbria CA14 5RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04657067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64921 - Autre distribution de crédit
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

Forsyth, Brian Status: Active Notified: 01/07/2016 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Forsyth, Brian Workington, Cumbria Status: Active Notified: 05/02/2003 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forsyth, Margaret Elizabeth Workington, Cumbria Status: Active Notified: 05/02/2003 Date of Birth: 03/1954 Role: Secretary Nationality: British

Wallace, Jane Louise Harrington, Workington, Cumbria Status: Active Notified: 01/01/2015 Date of Birth: 09/1984 Occupation: Administrative Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Copperdale Finance LTD

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Persons with Significant Control (1)

Officers (3)