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Nom	Cornwall Midco Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06523370 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2008
Accounts	FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	De Facto 1610 Limited
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 (1)

Source: Companies House

GB Cornwall Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06523423 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Spicer, David Anthony London Status: Active Notified: 27/05/2021 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael London Status: Active Notified: 25/05/2021 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael London Status: Active Notified: 06/05/2011 Role: Secretary

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Ownership of shares - 75% or more

Civica Group Limited Status: Ceased Notified: 25/11/2021 Ceased: 29/11/2021 Companies House Number: 04968437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cornwall Midco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)