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Nom	Centrix Management Limited
Adresse	6th Floor Capital Tower London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11973861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Persons with Significant Control (4)

Source: Companies House

GB Mjaa Limited Status: Active Notified: 07/04/2023 Companies House Number: 13017988 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%

Windsor-Clive, Earl Status: Active Notified: 09/09/2020 Date of Birth: 11/1951 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%

Hands, Mark David Status: Ceased Notified: 03/12/2019 Ceased: 07/04/2023 Date of Birth: 08/1971 Nature of Control

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

GB Mgam Limited Status: Ceased Notified: 01/05/2019 Ceased: 26/02/2020 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Anthony, Jason London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Martin Bevis London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gyde, Adrian Cornelius London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 12/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Centrix Management Limited

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Persons with Significant Control (4)

Officers (3)