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Nom	Core Home Nations Limited
Adresse	C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11087886 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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

Humphrey, Craig Andrew Status: Active Notified: 29/11/2017 Date of Birth: 12/1968 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%

Speak, Richard John Status: Active Notified: 29/11/2017 Date of Birth: 04/1980 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%

Officers (4)

Source: Companies House

Humphrey, Craig Andrew 1-45 Durham Street, London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 12/1968 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Mansfield, James Lawrence 1-45 Durham Street, London, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Speak, Richard John 1-45 Durham Street, London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 04/1980 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Sarvarian, Andre 1-45 Durham Street, London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 02/02/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Core Pisces Limited Status: Ceased Notified: 30/11/2017 Ceased: 15/12/2023 Companies House Number: 11089576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more