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Jméno	Social Economy and CO-Operative Development Cornwall Limited
Adresa	9 Henley Crescent Mount Hawke Truro TR4 8DN
VAT ID (DIČ)	no VAT ID available
Company No.	03441384 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	63990 Other information service activities n.e.c. 74100 specialised design activities 74901 Environmental consulting activities 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Kernow Arts Business Infotainment Network 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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Source: Companies House

Martin, Paul Andrew Mount Hawke, Truro, Cornwall, England Status: Active Notified: 29/09/1997 Date of Birth: 12/1971 Occupation: Development Role: Secretary Country of Residence: United Kingdom Nationality: British

Martin, Paul Andrew Mount Hawke, Truro, Cornwall, England Status: Active Notified: 29/09/1997 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Social Economy and CO-Operative Development Cornwall Limited

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Officers (2)