All Information about:

Name	J.C.Cording & CO., Limited
Address	19 Piccadilly London W1J 0LA
VAT ID	no VAT ID available
Company No.	02491347 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: 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 (3)

Source: Companies House

GB Cordings Group Limited Status: Active Notified: 14/02/2023 Companies House Number: 03800257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clapton, Eric Patrick Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2023 Date of Birth: 03/1945 Nature of Control

Significant influence or control

Uloth, Anthony Martin Colquhoun Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2023 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Clapton, Eric Patrick London Status: Active Notified: 12/03/2003 Date of Birth: 03/1945 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Eaton, Michael Craig, Ainsworth London Status: Active Notified: 14/04/2010 Role: Secretary

Uloth, Anthony Martin Colquhoun King Lane, Over Wallop, Stockbridge, Hampshire Status: Active Notified: 20/02/2003 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Uloth, Jane Elizabeth Over Wallop, Stockbridge, England Status: Active Notified: 01/01/2019 Date of Birth: 04/1962 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cordings Limited Status: Active Notified: 21/02/2023 Companies House Number: 02006137 Nature of Control