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Nom	Cornelius International Limited
Adresse	50 Red Bank Manchester Greater Manchester M4 4HF
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.	22 mars 2020
Company Register Address	Unit 12a Ash Park Business Centre London RG26 5FL
Société Numéro de Registre	11507523 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Sabido, Damian Status: Active Notified: 24/04/2023 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Kleyn, Peter Richard Cornelius Status: Ceased Notified: 08/08/2018 Ceased: 08/08/2018 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Painter, Stuart Norman Status: Ceased Notified: 08/08/2018 Ceased: 28/03/2023 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Scholfield, Samuel Philip Status: Ceased Notified: 28/03/2023 Ceased: 24/04/2023 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sabido, Damian Ash Lane, Tadley, England Status: Active Notified: 21/04/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Sewell, Aileen Ash Lane, Tadley, England Status: Active Notified: 12/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cornelius International Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)