All Information about:

Name	Cornish SEA Salt Company Limited
Address	Pol Gwarra, Porthkerris St.Keverne Helston TR12 6QJ
VAT ID	no VAT ID available
Company No.	05169406 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	08930 Extraction of salt
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: 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 (2)

Source: Companies House

GB Provenance Brands Limited Status: Active Notified: 11/05/2023 Companies House Number: 08140845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sullivan, Mark Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2023 Date of Birth: 11/1960 Nature of Control

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

Officers (4)

Source: Companies House

Skerry, Suzanne St.keverne, Helston, Cornwall Status: Active Notified: 01/01/2014 Date of Birth: 08/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Mark St.keverne, Helston Status: Active Notified: 05/07/2011 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tanswell, Philip Anthony Daniel St.keverne, Helston, Cornwall Status: Active Notified: 28/03/2012 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toft, Simon David St.keverne, Helston, Cornwall Status: Active Notified: 11/12/2012 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Living SEA Therapy Limited Status: Active Notified: 11/05/2023 Companies House Number: 11883749 Nature of Control