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Name	Corant Global Limited
Address	5 Churchill Place Canary Wharf London E14 5RD
VAT ID	no VAT ID available
Company No.	12980919 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Hncg Limited
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 (1)

Source: Companies House

GB Tower Bridge (One) Limited Status: Active Notified: 28/10/2020 Companies House Number: 09648879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Denyssen, Darryl Anthony Canary Wharf, London, England Status: Active Notified: 28/10/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hearn, Stephen Patrick Canary Wharf, London, England Status: Ceased Notified: 28/10/2020 Ceased: 28/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallin, Andrew David Canary Wharf, London, England Status: Ceased Notified: 28/10/2020 Ceased: 28/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Corant Global Limited

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Persons with Significant Control (1)

Officers (3)