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Nom	Cornerways Property Investments Limited
Adresse	Airport House 265 Purley Way Croydon CR0 0XZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09547470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (4)

Source: Companies House

GB Blue Pond Investments Limited Status: Active Notified: 05/12/2018 Companies House Number: 11653937 Nature of Control

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

GB Cornerways Holdings Limited Status: Active Notified: 05/12/2018 Companies House Number: 11631978 Nature of Control

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

Stephenson, Matthew Leonard Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Date of Birth: 04/1990 Nature of Control

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

Stephenson, Michael Kevin Status: Ceased Notified: 11/07/2017 Ceased: 05/12/2018 Date of Birth: 02/1993 Nature of Control

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

Officers (2)

Source: Companies House

Stephenson, Matthew Leonard Croydon, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 04/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Michael Kevin Croydon, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 02/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Cornerways Property Investments Limited

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Persons with Significant Control (4)

Officers (2)