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Nom	Coreco Specialist Finance Limited
Adresse	Suite B Unit 8 327 Southchurch Road Southend-On-Sea SS1 2PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06851546 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Coreco Commercial Limited
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 (1)

Source: Companies House

GB Coreco Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06832270 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ingall, Julian Charles Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 21/06/2010 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montlake, Andrew Martin Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 18/03/2009 Date of Birth: 11/1969 Occupation: Ifa,Pr & Marketing Consultant Role: Director Country of Residence: England Nationality: British

GB Onedome Finance Ltd 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ Status: Active Notified: 24/01/2025 Role: Corporate-Director Companies House Number: 14507263

GB Onedome Ltd Mabledon Place, Bloomsbury, London, England, WC1H 9BB Status: Active Notified: 24/01/2025 Role: Corporate-Director Companies House Number: 10117216

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Coreco Specialist Finance Limited

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Persons with Significant Control (1)

Officers (4)