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Nom	Cordant Projects Limited
Adresse	Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03599642 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 1998
Accounts	SMALL last accounts made up to 31 décembre 2016
Activité (Code NAF)	43290 - Autres travaux d'installation
Noms Précédents	Cordant Technical Limited Dynamiq Business Support Services Limited Midas Retail Security 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 (4)

Source: Companies House

GB Cordant Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 03153231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Abernethy, Darren Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1970 Nature of Control

Significant influence or control

GB Thermotech Engineering (Scotland) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sc160106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Woods, Ian Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Connor, Alan Sinningfields, Manchester Status: Active Notified: 10/04/2014 Role: Secretary

Ullmann, Jack Rainer Sinningfields, Manchester Status: Active Notified: 13/11/2001 Date of Birth: 12/1928 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ullmann, Phillip Lionel Sinningfields, Manchester Status: Active Notified: 13/11/2001 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cordant Projects Limited

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Persons with Significant Control (4)

Officers (3)