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Nom	Corona Vulcan Falkirk Limited
Adresse	1 Canada Square London E14 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
Company Register Address	Level 26 London E14 5AB
Société Numéro de Registre	04295313 Show on Companies House
Statut de Société	actif
Fondé	27 septembre 2001
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Grantchester Developments (Falkirk) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Grantchester Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2021 Companies House Number: 02489293 Nature of Control

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Officers (5)

Source: Companies House

Maalde, Paras London, England Status: Active Notified: 19/05/2021 Date of Birth: 06/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Meller, Rose Belle Claire London, England Status: Active Notified: 19/05/2021 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moise, Jamie London, England Status: Active Notified: 21/03/2022 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Dominic Ian London, England Status: Active Notified: 19/05/2021 Date of Birth: 09/1979 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

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Corona Vulcan Falkirk Limited

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Persons with Significant Control (2)

Officers (5)