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Name	Corteco Limited
Address	C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU
VAT ID	no VAT ID available
Company No.	04530329 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 September 2002
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	52103 - Warehousing and storage
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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Cecilio, Rodrigo Vilela Leicester, England Status: Active Notified: 01/03/2016 Date of Birth: 04/1969 Occupation: Vice President Corteco Europe Role: Director Country of Residence: Germany Nationality: Brazilian

Jarnet, Steven Charles Leicester, England Status: Active Notified: 18/10/2017 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Macdougall, Patricia Leicester, England Status: Active Notified: 01/03/2003 Date of Birth: 12/1946 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Corteco Limited

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Persons with Significant Control (1)

Officers (3)