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Nom	Cornerstone Commercial Insurance Services LTD
Adresse	Fao Mr Jason Jones Unit E Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07464619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Seel & CO 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Wayman, Michael Ian Status: Active Notified: 28/09/2020 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hooper-Nash Developments Ltd Status: Ceased Notified: 23/08/2019 Ceased: 28/09/2020 Companies House Number: 10514078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Seel, Anthony Michael Status: Ceased Notified: 01/11/2016 Ceased: 23/08/2019 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jones, Jason Lee Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 02/12/2024 Occupation: Financial Adviser Role: Director Country of Residence: Wales Nationality: British

Wayman, Michael Ian Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 09/06/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Bennett, David Cardiff Gate Business Park, Cardiff, Wales Status: Ceased Notified: 09/12/2019 Ceased: 31/10/2024 Date of Birth: 03/1976 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

Hooper-Nash, Ross Cardiff Gate Business Park, Cardiff, Wales Status: Ceased Notified: 23/08/2019 Ceased: 30/09/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Cornerstone Commercial Insurance Services LTD

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Persons with Significant Control (3)

Officers (4)