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Nom	Centz N.I Limited
Adresse	Murray House 4 Murray Street Belfast BT1 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI675849 Show on Companies House
Accounts	small last accounts made up to 26 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47190 - Autre commerce de détail en magasin non spécialisé
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 (2)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maniar, Naeem Status: Ceased Notified: 22/01/2021 Ceased: 29/04/2021 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Russo, Alejandro Belfast, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 07/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Schmidt, Michael Stefan Belfast, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Simpson, Alex Belfast, United Kingdom Status: Active Notified: 23/08/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Simpson, Alexander Daniel Keeler Belfast, United Kingdom Status: Active Notified: 21/03/2024 Role: Secretary

Rawnsley, Patrick James Belfast, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 21/03/2024 Role: Secretary

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Centz N.I Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)