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Name	Korner Kabin Limited
Address	7 Central Square Newquay Cornwall TR7 1EX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	5-7 Berry Road Cornwall TR7 1AD
Company No.	04662059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 47722 - Retail sale of footwear and leather goods in specialised stores
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 (1)

Source: Companies House

Coppen, Judith Margaret Status: Active Notified: 07/02/2017 Date of Birth: 12/1949 Nature of Control

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

Officers (3)

Source: Companies House

Coppen, Nadia Newquay, Cornwall Status: Active Notified: 01/04/2009 Date of Birth: 12/1980 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Coppen, Nadia Newquay, Cornwall, United Kingdom Status: Active Notified: 11/02/2003 Role: Secretary Nationality: British

Evans, Judith Margaret Porth, Newquay, Cornwall Status: Active Notified: 11/02/2003 Date of Birth: 12/1949 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

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Korner Kabin Limited

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Persons with Significant Control (1)

Officers (3)