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Nom	Cornerstone Group International Limited
Adresse	18 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 mars 2020
Société Numéro de Registre	03874730 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
Statut de Société	active
Noms Précédents	Luggage Express Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hannah, David Warren Status: Active Notified: 13/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hannah, David Warren Keyham, Leicester, England Status: Active Notified: 06/12/1999 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morley, James Richard Kibworth Harcourt, Leicester, England Status: Active Notified: 11/03/2022 Date of Birth: 03/1973 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Ward, Christopher Charles Kibworth Harcourt, Leicester, England Status: Active Notified: 22/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gill, Sukhveer Kibworth Harcourt, Leicester, England Status: Ceased Notified: 01/09/2022 Ceased: 29/01/2024 Date of Birth: 05/1990 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British

Hancock, Mark James Kibworth Harcourt, Leicester, England Status: Ceased Notified: 11/03/2022 Ceased: 31/01/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hannah, Ryan Matthew Kibworth Harcourt, Leicester, England Status: Ceased Notified: 11/03/2022 Ceased: 31/01/2024 Date of Birth: 02/1994 Occupation: Business Development Associate Role: Director Country of Residence: England Nationality: British

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Cornerstone Group International Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)