All Information about:

Name	Cornwallis Group Limited
Address	Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF
VAT ID	no VAT ID available
Company No.	11537873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Pluteum 001 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Cawkwell, Katherine Rachel Status: Active Notified: 06/04/2019 Date of Birth: 04/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Raichura, Kamlesh Status: Active Notified: 05/11/2018 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Lester Alridge (Management) Limited Status: Ceased Notified: 25/08/2018 Ceased: 05/11/2018 Companies House Number: 02474483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cawkwell, Katherine Rachel Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raichura, Kamlesh Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cornwallis Group Limited

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Persons with Significant Control (3)

Officers (2)