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Nom	Cordura Protector Services Limited
Adresse	Office 1603 7 Bell Yard London WC2A 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11875446 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Curador Accounting and Consulting Services UK Limited MDP Shipping Forwarding and Clearing 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Mcfee, Jacob Status: Active Notified: 01/06/2023 Date of Birth: 01/1988 Nature of Control

Ownership of shares - 75% or more

Coffee Henning, Sharon Status: Ceased Notified: 11/03/2019 Ceased: 01/10/2019 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coffee, John Status: Ceased Notified: 25/06/2022 Ceased: 01/06/2023 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

GB Curador Accounting Services Proprietary Limited Status: Ceased Notified: 01/10/2019 Ceased: 25/06/2022 Companies House Number: 00002006 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mcfee, Jacob London, England Status: Active Notified: 16/06/2023 Date of Birth: 01/1988 Occupation: Business Person Role: Director Country of Residence: Belgium Nationality: Belgian

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Cordura Protector Services Limited

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Persons with Significant Control (4)

Officers (1)