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Name	Core62 LTD
Address	1 High Street Henley-In-Arden Warwickshire B95 5AA
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.	7 June 2021
Company Register Name	Core62 Limited
Company No.	11499781 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	ST Francis Group (Eggborough) LTD ST Francis Group Eggborough 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Commercial Development Projects Limited Status: Active Notified: 21/05/2021 Companies House Number: 00993768 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%

GB St Francis Group 2 Limited Status: Active Notified: 03/08/2018 Companies House Number: 10631485 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 (5)

Source: Companies House

Booth, Jonathan Henley-In-Arden, Warwickshire, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Braid, Robert John Henley-In-Arden, Warwickshire, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lewis, Mark Andrew Henley-In-Arden, Warwickshire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1969 Occupation: 'A' Director Role: Director Country of Residence: England Nationality: British

Marshall, Simon Charles Newton Henley-In-Arden, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Gareth Wyn Henley-In-Arden, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Core62 LTD

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Persons with Significant Control (2)

Officers (5)