Toutes les informations sur:

Nom	Corn Investment Limited
Adresse	199 Bishopsgate London EC2M 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09298185 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Allianz Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb164232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/12/2019 Role: Secretary

Cox, Andrew Julian Frederick London, United Kingdom Status: Active Notified: 02/02/2017 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Menzies, Vanessa Claudia Tiziana London, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 09/1970 Occupation: Investment Manager, Allianz Capital Part Role: Director Country of Residence: England Nationality: British

Vazquez Ruiz, Juan London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 04/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rmpa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04943656 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%

Toutes les informations sur:

Corn Investment Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)