All Information about:

Name	Cornish Gems LTD
Address	Carne House Threemilestone Industrial E Threemilestone Truro TR4 9LD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2019
Company Register Name	Cornish Gems Limited
Company No.	06984313 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Cornish Gems Holdings Limited Status: Active Notified: 28/04/2023 Companies House Number: 14695771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macer-Wright, Nadia Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 08/1976 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%

Macer-Wright, Nadia Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1976 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%

Shelton, Julianne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1975 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%

Shelton, Julianne Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 03/1975 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%

Officers (2)

Source: Companies House

Macer-Wright, Nadia Threemilestone, Truro, Cornwall, United Kingdom Status: Active Notified: 07/08/2009 Date of Birth: 08/1976 Occupation: Holiday Letting Agent Role: Director Country of Residence: United Kingdom Nationality: British

Macer-Wright, Thomas William Macdonald Threemilestone, Truro, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Coffee Lounge (Cornwall) Limited Status: Ceased Notified: 06/04/2018 Ceased: 06/04/2018 Companies House Number: 08514033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cornish Gems LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)