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Name	EPD Cornwall Street 1 LTD
Address	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA
VAT ID	no VAT ID available
Company No.	10153439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	55900 - Other accommodation
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
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Persons with Significant Control (3)

Source: Companies House

Criado-Perez, Nick Status: Active Notified: 13/04/2017 Date of Birth: 05/1982 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 Ethical Project Developments Limited Status: Active Notified: 13/04/2017 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 Knightsbridge Property Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 13/04/2017 Companies House Number: 09463290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Criado-Perez, Nicholas London, England Status: Active Notified: 15/12/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kneen, Thomas Edward Rufus Saltash, Cornwall, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

EPD Cornwall Street 1 LTD

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Persons with Significant Control (3)

Officers (2)