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Name	Copper Beech Management Company Epsom LTD
Address	1st Floor, 126 High Street Epsom KT19 8BT
VAT ID	no VAT ID available
Company No.	10918615 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sutton, Robert Selous Bathurst Status: Ceased Notified: 16/08/2017 Ceased: 15/10/2019 Date of Birth: 04/1963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Buckley-Sheldon, Gordon Epsom, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1963 Occupation: Construction Delay Analyst Role: Director Country of Residence: England Nationality: British

Coyle, David Michael Gwynne Epsom, England Status: Active Notified: 15/10/2019 Date of Birth: 09/1975 Occupation: . Role: Director Country of Residence: England Nationality: British

In Block Management, Epsom, England Status: Active Notified: 05/01/2021 Role: Secretary

All Information about:

Copper Beech Management Company Epsom LTD

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Persons with Significant Control (1)

Officers (3)