All Information about:

Name	Project Cunard PLC
Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	15174897 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29 September 2023
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House

GB Cht Nominees Limited Status: Active Notified: 29/09/2023 Companies House Number: 01751556 Nature of Control

Ownership of voting rights - 75% or more

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Source: Companies House

Houston, Madeleine Ruth London, England Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh, Mr. London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Active Notified: 29/09/2023 Role: Corporate-Secretary Companies House Number: 06412777

Birkwood, Stephen George London Status: Ceased Notified: 29/09/2023 Ceased: 15/02/2024 Occupation: Director: Capital Markets Role: Director Country of Residence: United Kingdom Nationality: English

Cooper, Paul John London Status: Ceased Notified: 29/09/2023 Ceased: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Owen London, United Kingdom Status: Ceased Notified: 15/02/2024 Ceased: 31/05/2024 Occupation: Corporate Services Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Project Cunard PLC

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Persons with Significant Control (1)

Officers (6)