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Name	Coppermill Place Management Company Limited
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	03955413 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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 (6)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Role: Secretary

Hassell, Andrew Charles Croydon, Surrey, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 04/1965 Occupation: Finance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, Lisa Croydon, Surrey, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 07/1985 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Nigel Croydon, Surrey, United Kingdom Status: Active Notified: 05/12/2013 Date of Birth: 10/1965 Occupation: It Consultant Role: Director Country of Residence: England Nationality: English

Stevenson, Eleanor Clara May Croydon, Surrey, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 05/1993 Occupation: Uk Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Connolly, Kay Croydon, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 23/08/2023 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Coppermill Place Management Company Limited

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Officers (6)