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Nom	Ceuta International Limited
Adresse	3 Forbury Place 23 Forbury Road Reading RG1 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07369890 Show on Companies House
Noms Précédents	Mensola CO 103 Limited
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 (2)

Source: Companies House

GB Ceuta Holdings Limited Status: Active Notified: 07/03/2023 Companies House Number: 08528478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ceuta Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Companies House Number: 02974951 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Ceuta Holdings Limited, Hill House 41 Richmond Hill, Bournemouth, England, BH2 6HS Status: Active Notified: 07/03/2023 Role: Secretary

Johns, Susanne Gail Reading, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Offering Director Role: Director Country of Residence: England Nationality: British

GB Jtc (uk) Limited 52 Lime Street, London, England, EC3M 7AF Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 04301763

Templeman, Adam Reading, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Global Hr Lead Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Michael Brian Bournemouth, Dorset Status: Active Notified: 07/03/2023 Date of Birth: 04/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

GB Ceuta Holdings Limited 41 Richmond Hill, Bournemouth, England, BH2 6HS Status: Ceased Notified: 07/03/2023 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 08528478

Cumiskey, Donal Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 04/04/2025 Occupation: Management Executive Role: Director Country of Residence: Ireland Nationality: Irish

Garrity, Keith Deane Bournemouth Status: Ceased Notified: 07/03/2023 Ceased: 01/05/2024 Date of Birth: 10/1967 Occupation: International Business Development Direc, International Business Development Director Role: Director Country of Residence: England Nationality: British

Hester, Robert Edward Bournemouth Status: Ceased Notified: 07/03/2023 Ceased: 14/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pitale, Prasanna Nagnath Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 07/02/2025 Occupation: Svp Global Consumer Health & Medtech Role: Director Country of Residence: England Nationality: British

Skinner, Charles David Bournemouth Status: Ceased Notified: 27/04/2023 Ceased: 01/05/2024 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Ceuta International Limited

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Persons with Significant Control (2)

Officers (11)