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Nom	Cent Holdings Limited
Adresse	10 Throgmorton Avenue London EC2N 2DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12008413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Fox, Benjamin John London, England Status: Active Notified: 21/05/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Glenn Fraser London, England Status: Active Notified: 21/05/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Michael London, England Status: Active Notified: 21/05/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Luke London, England Status: Active Notified: 21/05/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fundamentum Property Advisers Limited Status: Ceased Notified: 06/06/2019 Ceased: 01/10/2021 Companies House Number: 11253522 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Cent Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)