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Nom	Coppertown Limited
Adresse	1386 London Road Leigh On Sea SS9 2UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04669533 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

Yeats, Scott Ashley Status: Active Notified: 01/07/2020 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sewells Holdings Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Companies House Number: 03634099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sutton, Vivienne Leigh On Sea, Essex, England Status: Active Notified: 17/09/2003 Date of Birth: 07/1957 Occupation: Office Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Yeates, Scot Ashley Leigh On Sea, Essex, England Status: Active Notified: 17/09/2003 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Systemafter Limited Status: Active Companies House Number: 03272649

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Coppertown Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)