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Nom	G Cornell & Sons Holdings Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08606449 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cook, Stewart Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 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%

Putley, Andrew Francis Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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%

Officers (2)

Source: Companies House

Cook, Stewart Sittingbourne Road, Maidstone, Kent, United Kingdom Status: Active Notified: 11/07/2013 Date of Birth: 02/1973 Occupation: Retail Jeweller Role: Director Country of Residence: England Nationality: British

Putley, Andrew Francis Sittingbourne Road, Maidstone, Kent, United Kingdom Status: Active Notified: 11/07/2013 Date of Birth: 04/1963 Occupation: Retail Jeweller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

G Cornell & Sons LTD Status: Active Notified: 06/04/2016 Companies House Number: 00433354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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G Cornell & Sons Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)