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Nom	Cannon Bridge Portfolio Limited
Adresse	2nd Floor, Imperial House 21-25 North Street Bromley BR1 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09544482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Ostc Portfolio 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cannon Bridge Group Limited Status: Active Notified: 23/12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ostc Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 05246872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Aucamp, Jonathan Dean Bromley, Kent, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Langley, Danny Bromley, Kent, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shirley, Michael Jose Bromley, Kent, United Kingdom Status: Active Notified: 15/04/2015 Date of Birth: 09/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Market Squared Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 09277791 Nature of Control

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

Zishi Cornerstone Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 09545988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cannon Bridge Portfolio Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)