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Jméno	Core Holding Group Limited
Adresa	107 Cleethorpe Road Grimsby DN31 3ER
VAT ID (DIČ)	no VAT ID available
Company No.	10099708 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2023
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Courtix Transport LTD
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Taylor, Simon John Status: Active Notified: 03/04/2017 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Taylor, Kara Grimsby, England Status: Active Notified: 21/03/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Megan Grimsby, England Status: Active Notified: 23/04/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Taylor, Simon John Grimsby, England Status: Active Notified: 04/04/2016 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Core Holding Group Limited

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Persons with Significant Control (1)

Officers (3)