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Name	Cork Property Holding LTD
Address	2 - 4 Cork Street London W1S 3LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	10 August 2020
Company No.	12549230 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

George, Max-Herve Status: Active Notified: 07/04/2020 Date of Birth: 03/1989 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

Golinelli, Jean Fernand Status: Ceased Notified: 07/04/2020 Ceased: 14/08/2020 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

GB Nera Holding Sarl Status: Ceased Notified: 14/08/2020 Ceased: 06/04/2023 Companies House Number: B245733 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Berthillon, Charles London, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Roussel, ChloÉ London, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

Blenheim Property London Limited Status: Active Notified: 16/04/2020 Companies House Number: 12403930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cork Property Holding LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)