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Name	Cory Barking Property Limited
Address	Level 5 10 Dominion Street London EC2M 2EF
VAT ID	no VAT ID available
Company No.	05660355 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Mcgrath Bros. (Environmental) LTD.
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 (2)

Source: Companies House

GB Cory Riverside Energy Finance Limited Status: Active Notified: 18/01/2022 Companies House Number: 10657088 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mcgrath Brothers (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Companies House Number: 01647687 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bridgman, Tess Mary London, England Status: Active Notified: 18/01/2022 Role: Secretary

Butler, Benjamin James London, England Status: Active Notified: 18/01/2022 Date of Birth: 08/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sutherland, Douglas Iain London, England Status: Active Notified: 18/01/2022 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Cory Barking Property Limited

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Persons with Significant Control (2)

Officers (3)