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Nom	Cordium Hold CO Limited
Adresse	11 Strand London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07377650 Show on Companies House
Noms Précédents	Acomply Holdco LTD Crazy Horse Holdco 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Columbo Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09333134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Karhade, Neeraj London, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Olson, Patrick London, England Status: Active Notified: 05/06/2023 Date of Birth: 06/1965 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Steinhilber, Matthew Panton House, London, England Status: Ceased Notified: 31/08/2018 Ceased: 18/10/2023 Role: Secretary

Weekes, Ron Gareth London, England Status: Ceased Notified: 17/12/2018 Ceased: 09/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cordium INV CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 07378113 Nature of Control