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Jméno	Cork 2023 Limited
Adresa	24 Old Bond Street London W1S 4AW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	19. červen 2023
Company No.	14874563 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Arlington 2023 Limited Htsl Instrumentation 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: 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 (9)

Source: Companies House

Constable, Jamie Status: Active Notified: 10/10/2023 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W10s Directors Limited Status: Active Notified: 10/10/2023 Companies House Number: 14849540 Nature of Control

Significant influence or control

Constable, Jamie Christopher Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High Technology Sources Limited Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Companies House Number: 04386579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rcapital Nominees Limited Status: Ceased Notified: 10/10/2023 Ceased: 10/10/2023 Companies House Number: 05146620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ssc Directors Limited Status: Ceased Notified: 06/07/2023 Ceased: 21/08/2023 Companies House Number: 14582750 Nature of Control

Significant influence or control

GB Ssc Directors Limited Status: Ceased Notified: 17/05/2023 Ceased: 26/06/2023 Companies House Number: 14582750 Nature of Control

Significant influence or control

GB W14s Directors Limited Status: Ceased Notified: 26/06/2023 Ceased: 06/07/2023 Companies House Number: 14911580 Nature of Control

Significant influence or control

GB W4s Directors Limited Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Companies House Number: 14525885 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Secretary

Ssc Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 06/07/2023 Role: Director

Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Benjamin Douglas Mayfair, London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Ssc Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 06/07/2023 Ceased: 21/08/2023 Role: Corporate-Director Companies House Number: 14582750

GB W4s Directors Limited Old Bond Street, London, England, W1S 4AW Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Role: Corporate-Director Companies House Number: 14525885

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Cork 2023 Limited

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Persons with Significant Control (9)

Officers (8)