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Name	Cornerstone Place Limited
Address	51 Leylands Road Burgess Hill West Sussex RH15 8AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 March 2019
Company Register Address	Marine House Haywards Heath RH16 3LH
Company No.	11800450 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 98000 Residents property management
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Kennedy, Richard Status: Ceased Notified: 31/01/2019 Ceased: 01/07/2020 Date of Birth: 07/1978 Nature of Control

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Source: Companies House

Ball, David Smallfield, England Status: Active Notified: 31/01/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Richard Andrew Smallfield, England Status: Active Notified: 31/01/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greene, Nigel Martin Earle Haywards Heath, England Status: Ceased Notified: 08/01/2020 Ceased: 13/10/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Richard Mark Haywards Heath, England Status: Ceased Notified: 08/01/2020 Ceased: 13/10/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cornerstone Place Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)