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Name	Cordery Compliance Limited
Address	Lexis House 30 Farringdon Street London EC4A 4HH
VAT ID	no VAT ID available
Company No.	07931532 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Lexis Compliance 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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Blows, John Alexander London Status: Active Notified: 21/03/2014 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harper, James Ian London Status: Active Notified: 28/04/2023 Date of Birth: 01/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hussain, Nosheen London Status: Active Notified: 01/04/2022 Role: Secretary

Macdonald, Blair Campbell London Status: Active Notified: 05/05/2023 Date of Birth: 11/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Armstrong, Jonathan Philip London Status: Ceased Notified: 21/03/2014 Ceased: 26/02/2024 Date of Birth: 11/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Armstrong, Judith Sarah London Status: Ceased Notified: 21/03/2014 Ceased: 26/02/2024 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Cordery Limited Status: Active Notified: 06/04/2016 Companies House Number: 08682759 Nature of Control

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Cordery Compliance Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)