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Nom	Corinthian Group Holdings Limited
Adresse	Kings Parade Lower Coombe Street Croydon CR0 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11457540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cc5 Holdco Limited Status: Active Notified: 17/03/2023 Companies House Number: 14549012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macgregor, Robert Douglas Status: Ceased Notified: 10/07/2018 Ceased: 17/03/2023 Date of Birth: 04/1962 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%

Officers (3)

Source: Companies House

Andrews, Paul Croydon, Surrey, England Status: Active Notified: 23/01/2020 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Macgregor, Robert Douglas Croydon, Surrey, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

French, Lee Russell Croydon, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 08/09/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Corinthian Affinity Solutions Limited Status: Active Notified: 13/08/2018 Companies House Number: 09662837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Corinthian Benefits Consulting Limited Status: Active Notified: 13/08/2018 Companies House Number: 10380457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

MY Corinthian Limited Status: Active Notified: 06/11/2020 Companies House Number: 13001449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Corinthian Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)