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Nom	Corvus Administration Limited
Adresse	31 Chatsworth Road Worthing BN11 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15091664 Show on Companies House
Statut de Société	dissolved
Accounts	NO ACCOUNTS FILED
Fondé	23 août 2023
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Brizell, Andrew Status: Active Notified: 07/02/2024 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mccarthy, James Status: Active Notified: 07/02/2024 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Buckingham Park Financial Services Limited Status: Ceased Notified: 23/08/2023 Ceased: 24/11/2023 Companies House Number: 13419356 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Corvus Advisers Limited Status: Ceased Notified: 23/08/2023 Ceased: 07/02/2024 Companies House Number: 12431123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brizell, Andrew Robert Worthing, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, James Michael Worthing, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grater, Ross Worthing, England Status: Ceased Notified: 23/08/2023 Ceased: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Corvus Administration Limited

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Persons with Significant Control (4)

Officers (3)