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Name	Copycatz (North Devon) Limited
Address	7 Caen Street Braunton EX33 1AA
VAT ID	no VAT ID available
Company No.	05917200 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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 (2)

Source: Companies House

Poulter, Delphine Joy Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Poulter, Julian Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Poulter, Delphine Joy Braunton Status: Active Notified: 01/03/2010 Role: Secretary

Poulter, Julian Richard Braunton, England Status: Active Notified: 25/08/2006 Date of Birth: 07/1985 Occupation: Printer Role: Director Country of Residence: England Nationality: British

All Information about:

Copycatz (North Devon) Limited

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Persons with Significant Control (2)

Officers (2)