All Information about:

Name	Cooperfam Holdings LTD
Address	43A St. Marys Road Market Harborough LE16 7DS
VAT ID	no VAT ID available
Company No.	13380984 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Sector (SIC)	68100 - Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cooper, Arron Lee Status: Active Notified: 06/05/2021 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Marshall, Thomas Status: Active Notified: 16/05/2024 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cooper, Arron Lee Market Harborough, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Thomas David Market Harborough, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB LUX Heritage Living Limited Status: Active Notified: 07/05/2021 Companies House Number: 13046604 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB LUX Heritage Group LTD Status: Ceased Notified: 01/04/2022 Ceased: 06/06/2022 Companies House Number: 14019030 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Cooperfam Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)