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Name	CIB (Cornwall) LTD
Address	Meadowside Fore Street Mount Hawke Truro Cornwall TR4 8DR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 October 2019
Company Register Name	CIB (Cornwall) Limited
Company Register Address	Bryndon House, 5/7 Berry Road Cornwall TR7 1AD
Company No.	06320911 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	69109 - Legal activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Pearce, Martin John Status: Active Notified: 23/07/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pearce, Janice Elaine Mount Hawke, Truro, Cornwall, England Status: Active Notified: 01/08/2011 Date of Birth: 02/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Pearce, Martin John Fore Street, Mounthawke, Truro, Cornwall Status: Active Notified: 23/07/2007 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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CIB (Cornwall) LTD

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Persons with Significant Control (1)

Officers (2)