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Nom	Certus Investments LTD
Adresse	Daughters Court Silkwood Park Wakefield WF5 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08258198 Show on Companies House
Statut de Société	Dissolved
Fondé	18 octobre 2012
Accounts	DORMANT last accounts made up to 30 avril 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Gsn Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10074474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doyle, Glenn Charles Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, Susan Maria Wakefield, West Yorkshire, England Status: Active Notified: 16/07/2018 Role: Secretary

Coulson, Richard Wakefield, West Yorkshire, England Status: Active Notified: 16/07/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roe, Darren Wakefield, West Yorkshire, England Status: Active Notified: 16/07/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Almo Office Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 07889349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Anglo Office Group Limited Status: Active Notified: 11/07/2016 Companies House Number: 01981540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anglotech Solutions Limited Status: Ceased Notified: 01/05/2016 Ceased: 29/08/2017 Companies House Number: 09581690 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Certus Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)