All Information about:

Name	Cory Environmental Finance Limited
Address	20 Old Broad Street London EC2N 1DP
VAT ID	no VAT ID available
Company No.	05360861 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	10 February 2005
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	70100 - Activities of head offices
Previous Names	Broomco (3716) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Trebuchet Investments (Uk) Limited Status: Active Notified: 11/01/2017 Companies House Number: 10515813 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Alcock, Thomas Peter London, England Status: Active Notified: 15/02/2018 Role: Secretary

Huntington, Brad Scott London, England Status: Active Notified: 11/01/2017 Date of Birth: 03/1959 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: Canadian

Richards, Doreen Pauline Elizabeth London, England Status: Active Notified: 11/01/2017 Date of Birth: 05/1948 Occupation: Accountant Role: Director Country of Residence: Bermuda Nationality: British

Williams, John Caldicott London, England Status: Active Notified: 11/01/2017 Date of Birth: 04/1958 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British

Companies Controlled by This Company (1)