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Nom	Cornford House Limited
Adresse	Cornford House, Cornford Lane Pembury Tunbridge Wells TN2 4QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04301694 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Graham Care (Bl) Limited Status: Active Notified: 20/08/2021 Companies House Number: 13411296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Blackstown Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 09379419 Nature of Control

Ownership of shares - 75% or more

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Graham, Karen Elizabeth Status: Ceased Notified: 06/09/2016 Ceased: 23/10/2018 Date of Birth: 10/1962 Nature of Control

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

Graham, William Ernest Status: Ceased Notified: 06/09/2016 Ceased: 23/10/2018 Date of Birth: 10/1961 Nature of Control

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

Officers (2)

Source: Companies House

Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 12/10/2001 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 12/10/2001 Date of Birth: 10/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cornford House Limited

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Persons with Significant Control (4)

Officers (2)