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Nom	COW Corner Nominees Limited
Adresse	30 New Road Brighton BN1 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14681847 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Campbell, Leona Status: Active Notified: 22/02/2023 Date of Birth: 10/1973 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%

Right to appoint and remove directors

Rourke, Matthew Joseph Status: Active Notified: 22/02/2023 Date of Birth: 09/1971 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campbell, Leona Brighton, England Status: Active Notified: 22/02/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rourke, Matthew Joseph Brighton, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB COW Corner Investments (NO. 7) Limited Status: Active Notified: 20/02/2024 Companies House Number: 15508483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB COW Corner Investments (NO.8) Limited Status: Active Notified: 23/08/2024 Companies House Number: 15913845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clear Care Solutions Topco Limited Status: Active Notified: 03/04/2025 Companies House Number: 16363263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glider Technology Holdings Limited Status: Active Notified: 09/02/2024 Companies House Number: 15476995 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

GB Global Commissioning Holdco Limited Status: Active Notified: 11/02/2025 Companies House Number: 16244217 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

Software Consulting Group Limited Status: Active Notified: 14/02/2024 Companies House Number: 11821881 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%

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COW Corner Nominees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)