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Nom	Keronite Group Limited
Adresse	1 Tudor Rose Court 53 Hollands Road Haverhill CB9 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05564452 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Curtiss-Wright Corporation Status: Active Notified: 15/11/2022 Companies House Number: 00265416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Azini 1 Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: Sc320482 Nature of Control

Significant influence or control

GB Azini Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: Oc308575 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Berenson, Mark Ronald Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 03/03/2023 Role: Secretary

Lopuc, Raymond Antony Bingham, Nottingham, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 03/03/2023 Role: Secretary Nationality: British

Ruggiero, Peter Bingham, Nottingham, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Francis, Robin James, Dr 53 Hollands Road, Haverhill Status: Ceased Notified: 27/03/2017 Ceased: 15/11/2022 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hamblin, Matthew Roger 53 Hollands Road, Haverhill, United Kingdom Status: Ceased Notified: 23/10/2013 Ceased: 15/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 03/03/2023 Ceased: 31/12/2024 Role: Corporate-Secretary Companies House Number: 01865431

Companies Controlled by This Company (1)

Keronite International Limited Status: Ceased Notified: 15/11/2022 Ceased: 28/12/2023 Companies House Number: 03946660 Nature of Control