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Jméno	Corpacq Finance Limited
Adresa	Corpacq House 1 Goose Green Altrincham WA14 1DW
VAT ID (DIČ)	no VAT ID available
Company No.	08668819 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	HS 613 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Corpacq Limited Status: Active Notified: 06/04/2016 Companies House Number: 05896676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orange, Simon Sebastian Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cattell, Nicholas James Altrincham, England Status: Active Notified: 10/05/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Robert Altrincham, Cheshire, England Status: Active Notified: 21/11/2013 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Stephen James Altrincham, Cheshire, England Status: Active Notified: 21/11/2013 Role: Secretary

Scott, Stephen James Altrincham, Cheshire, England Status: Active Notified: 10/05/2016 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Corpacq Finance Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)