All Information about:

Name	Corin Finco Limited
Address	The Corinium Centre Love Lane Industrial Estate Cirencester GL7 1YJ
VAT ID	no VAT ID available
Company No.	11394219 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Chip Finco 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Corin Holdco Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hurd, Jonathan William Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 25/04/2019 Role: Secretary

Hurd, Jonathan William Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Silvester, Victoria Mary Cirencester, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Corin Bidco Limited Status: Active Notified: 19/07/2018 Companies House Number: 11169851 Nature of Control

Ownership of shares – More than 50% but not more than 75%