All Information about:

Name	Cosegic Finance Limited
Address	4th Floor 78 Cannon Street London EC4N 6HL
VAT ID	no VAT ID available
Company No.	13150985 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Compliancy Finance 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Compliancy Midco Limited Status: Active Notified: 21/01/2021 Companies House Number: 13150262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Holden, Adam Christopher London, England Status: Active Notified: 02/03/2023 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Naughton, Philip London, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bannerman, Scott Alexander James London Status: Ceased Notified: 22/02/2021 Ceased: 02/05/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, George Brian Hitchin, England Status: Ceased Notified: 02/03/2021 Ceased: 12/04/2021 Occupation: Interim Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cosegic Limited Status: Active Notified: 02/03/2021 Companies House Number: 04954156 Nature of Control