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Name	Corus International (Overseas Holdings) Limited
Address	18 Grosvenor Place London SW1X 7HS
VAT ID	no VAT ID available
Company No.	02643008 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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 (2)

Source: Companies House

GB Corus International Limited Status: Active Notified: 30/06/2021 Companies House Number: 00747010 Nature of Control

Ownership of shares - 75% or more

GB Corus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 03811373 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Page, Alastair James London, England Status: Active Notified: 31/08/2021 Date of Birth: 12/1971 Occupation: Director Legal Role: Director Country of Residence: England Nationality: British

Richards, David Joseph London, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1984 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Corus Large Diameter Pipes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02800358 Nature of Control

Ownership of shares - 75% or more

All Information about:

Corus International (Overseas Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)