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Jméno	CT Recoveries LTD
Adresa	18 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX
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.	6. říjen 2019
Company Register Address	C/O Kre Corporate Recovery Ltd Leicester RG1 2AN
Company No.	12164380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	69203 Tax consultancy
Company Register Status	administration
Previous Names	Cornerstone TAX 2020 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

This data is incorrect?
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 (2)

Source: Companies House

GB Cornerstone Group International Limited Status: Active Notified: 19/08/2019 Companies House Number: 03874730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hannah, David Warren Status: Ceased Notified: 19/08/2019 Ceased: 11/03/2022 Date of Birth: 10/1960 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Officers (3)

Source: Companies House

Morley, James Richard Kibworth Harcourt, Leicester, Leicestershire, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 03/1973 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Gill, Sukhveer Kibworth Harcourt, Leicester, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 29/01/2024 Date of Birth: 05/1990 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British

Hannah, David Warren Kibworth Harcourt, Leicester, United Kingdom Status: Ceased Notified: 06/09/2023 Ceased: 04/12/2023 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (3)