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Jméno	FOR Sale Visit WWW.Buythiscompanyname.CO.UK LTD
Adresa	Apartment 9 Nowell Lodge Fordham Road Newmarket CB8 7AQ
VAT ID (DIČ)	no VAT ID available
Company No.	16413127 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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Sources: 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 (2)

Source: Companies House

GB Centraserve Ltd Status: Active Notified: 28/04/2025 Companies House Number: 03191014 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%

Right to appoint and remove directors

Clark, Sebastian Douglas Leonard Status: Active Notified: 28/04/2025 Date of Birth: 02/1974 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Centraserve Ltd Lanwades Business Park, Kennett, Newmarket, England, CB8 7PN Status: Active Notified: 28/04/2025 Role: Corporate-Director

Clark, Sebastian Douglas Leonard Newmarket, England Status: Active Notified: 28/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB ZU LTD Status: Active Notified: 30/04/2025 Companies House Number: 06938771 Nature of Control

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FOR Sale Visit WWW.Buythiscompanyname.CO.UK LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)