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Jméno	Cornwall Mining Services Limited
Adresa	Lyminster House Church Lane Lyminster Littlehampton BN17 7QJ
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.	7. únor 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. srpen 2021
Company No.	01381067 Show on Companies House
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 (2)

Source: Companies House

GB Groundsure Limited Status: Active Notified: 02/01/2020 Companies House Number: 03421028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Raglan, Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ghiazza, Antonio Giacomo Woking, Surrey, England Status: Active Notified: 20/01/2021 Role: Secretary

Hill, David Lloyd Woking, Surrey, England Status: Active Notified: 20/01/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Montagnani, Daniele Benedict Woking, England Status: Active Notified: 27/01/2021 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wood, Stephen Paul Woking, Surrey, England Status: Active Notified: 20/01/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Gradden, Amanda Jane 1 Wilder Walk, London, England Status: Ceased Notified: 02/01/2020 Ceased: 20/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Painter, Duncan Anthony Woking, England Status: Ceased Notified: 02/01/2020 Ceased: 20/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cornwall Mining Services Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)