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Jméno	Celaton LTD
Adresa	Noble House Capital Drive Milton Keynes Bucks MK14 6QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. říjen 2022
Company Register Name	Celaton Limited
Company Register Address	11 Buckingham Street Milton Keynes WC2N 6DF
Company No.	02871879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Bgf Nominees Limited (A/C Bgf Investements Lp) Status: Active Notified: 11/10/2017 Companies House Number: 10007355 Nature of Control

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

GB Vm.Av Corporate Services Ltd Status: Active Notified: 28/05/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Anderson, Andrew Mark Bull Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 01/1963 Nature of Control

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

GB Business Growth Fund Plc (A/C Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 07514847 Nature of Control

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

Clark, Edward Alfred Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 01/1947 Nature of Control

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

Grant, Gary James Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 12/1959 Nature of Control

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

Officers (3)

Source: Companies House

Chandler, Karen Louise London, England Status: Active Notified: 28/05/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chase, James Edgar London, England Status: Active Notified: 28/05/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wirszycz, Robert Michael Capital Drive, Milton Keynes Status: Ceased Notified: 01/12/2010 Ceased: 31/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Celaton LTD

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Persons with Significant Control (6)

Officers (3)