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Nom	Cornelius J Holdings LTD
Adresse	Cambridge House 16 High Street Saffron Walden CB10 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13078838 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Stoop, Jason Status: Active Notified: 15/12/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cornelius James Ltd Status: Ceased Notified: 14/12/2020 Ceased: 15/12/2020 Companies House Number: 11315036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stoop, Ella Status: Ceased Notified: 15/12/2020 Ceased: 15/08/2022 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stoop, Jason Saffron Walden, England Status: Active Notified: 14/12/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Tayler Bradshaw Limited 16 High Street, Saffron Walden, United Kingdom, CB10 1AX Status: Active Notified: 19/09/2023 Role: Corporate-Secretary Companies House Number: 04091980

Toutes les informations sur:

Cornelius J Holdings LTD

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Persons with Significant Control (3)

Officers (2)