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Name	Copper Beech Management Company (Lincoln) LTD
Address	23 Chantry Lane Grimsby DN31 2LP
VAT ID	no VAT ID available
Company No.	09944467 Show on Companies House
Accounts	dormant last accounts made up to 31 January 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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Officers (5)

Source: Companies House

Castle, Kathryn Louise Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 10/1988 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Colin Arthur Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 02/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hanks, Steven Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 03/1978 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Parnell, Daniel Paul Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 06/1987 Occupation: Restaurant Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sherwin, Anthony Charles Grimsby, United Kingdom Status: Ceased Notified: 11/01/2016 Ceased: 25/04/2024 Date of Birth: 04/1987 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Copper Beech Management Company (Lincoln) LTD

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Officers (5)