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Name	Cornhill International Limited
Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
VAT ID	no VAT ID available
Company No.	04105049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Cornhill Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04105111 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cornhill Secretaries Limited, London, England Status: Active Notified: 21/02/2023 Role: Secretary

Lance, Mark Richard London, United Kingdom Status: Active Notified: 01/01/2001 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cornhill International Limited

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Persons with Significant Control (1)

Officers (2)