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Nom	Cordet Capital Management Limited
Adresse	2 St. James's Market London SW1Y 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08533977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lindquist, Jakob Mattias Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Lindquist, Carl Magnus Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lindquist, Jakob Mattias London, United Kingdom Status: Active Notified: 17/05/2013 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Lindquist, Carl Magnus London Status: Ceased Notified: 10/02/2016 Ceased: 08/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Cordet Capital Management Limited

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Persons with Significant Control (2)

Officers (2)