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Nom	Visit Cornwall Community Interest Company
Adresse	Truro
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Lowin House Truro TR1 2NA
Société Numéro de Registre	09489236 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
Statut de Société	active
Noms Précédents	Visit Cornwall Community Interest Company \| Visit Cornwall
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Bell, Malcolm Ellis Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Voting rights 75 to 100 percent as trust

Light, Timothy David Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Date of Birth: 12/1961 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (10)

Source: Companies House

Bell, Malcolm Ellis Truro, Cornwall Status: Active Notified: 13/03/2015 Date of Birth: 10/1955 Occupation: Tourist Board Executive Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Malcolm Ellis Truro, Cornwall Status: Active Notified: 13/03/2015 Role: Secretary

Broome, Trevor John Truro, Cornwall, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cornish, Nicola Jane Truro, Cornwall, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 03/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cudmore, Nathan Truro, Cornwall, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 12/1976 Occupation: Local Enterprise Partnership Executive O Role: Director Country of Residence: United Kingdom Nationality: British

Hyatt, Jonathan Donald Newquay, Cornwall, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Kim Blanche Looe, Cornwall, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 09/1962 Occupation: Propery Letting Role: Director Country of Residence: United Kingdom Nationality: British

Steel, Michael Andrew William Truro, Cornwall, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 05/1975 Occupation: Tourist Board Executive Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Linda Jayne Truro, Cornwall, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Worden, Mark James Truro, Cornwall, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Fairbookinguk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09257601 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Meet Cornwall Limited Status: Active Notified: 26/02/2021 Companies House Number: 13229261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Visit Cornwall Enterprises Limited Status: Active Notified: 31/07/2018 Companies House Number: 11491737 Nature of Control