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Nom	CET Structures LTD.
Adresse	Homeserve Cable Drive Castle Donington Derby England WS2 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02527130 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques 81100 - Activités combinées de soutien lié aux bâtiments 82200 - Activités de centres d'appels
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Homeserve Assistance Limited Status: Active Notified: 22/10/2021 Companies House Number: 03763084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cet Group Holdings Limited Status: Ceased Notified: 07/04/2016 Ceased: 30/06/2019 Companies House Number: 05340145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Project C Bidco Limited Status: Ceased Notified: 30/06/2019 Ceased: 22/10/2021 Companies House Number: 11627758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kasmir, Nicholas Walsall, England Status: Active Notified: 22/10/2021 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maughan, Anna Walsall, England Status: Active Notified: 22/10/2021 Role: Secretary

Phillips, David Walsall, West Midlands, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rollings, Steven John Walsall, England Status: Active Notified: 05/12/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Blair, Colin Walsall, England Status: Ceased Notified: 01/08/2022 Ceased: 28/11/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian Willow Farm Business Park, Castle Donington Status: Ceased Notified: 01/04/2017 Ceased: 16/08/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitzie, John Walsall, England Status: Ceased Notified: 22/10/2021 Ceased: 31/12/2023 Date of Birth: 01/1954 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

Ansa UK Limited Status: Active Notified: 09/06/2022 Companies House Number: 03545210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Construction & Engineering Testing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02323390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Property Assure Limited Status: Active Notified: 07/04/2016 Companies House Number: 03361391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simplifi Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05643680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Testing Group Limited Status: Ceased Notified: 06/07/2018 Ceased: 30/06/2019 Companies House Number: 09430520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

CET Structures LTD.

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)