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Jméno	Cornerstone FS PLC
Adresa	Copthall House 14-18 Copthall Avenue London EC2R 7DJ
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.	24. leden 2021
Company No.	08367949 Show on Companies House
Previous Names	Cornerstone FS LTD Cornerstone Brands 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bridge, Oliver Status: Ceased Notified: 01/05/2016 Ceased: 09/09/2020 Date of Birth: 10/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bullock, Simon Charles Buckingham, England Status: Active Notified: 11/10/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, John Duncan London, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Gareth Maitland London, England Status: Active Notified: 22/07/2020 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Happe, Judy Amanda London, England Status: Active Notified: 04/11/2020 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Happe, Judy Amanda London, England Status: Active Notified: 01/01/2024 Role: Secretary

Hickman, James Richard London, England Status: Active Notified: 12/09/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newton, William Timothy Milton Buckingham, England Status: Active Notified: 22/02/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jelf, Thi Hanh London, England Status: Ceased Notified: 03/10/2020 Ceased: 31/12/2023 Role: Secretary

Companies Controlled by This Company (6)

GB CS Commercial Limited Status: Active Notified: 03/07/2020 Companies House Number: 12717066 Nature of Control