Všechny informace o:

Jméno	Central Holdco LTD
Adresa	1 Great Tower Street Great Tower Street London EC3R 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	14186680 Show on Companies House
Accounts	full
Sector (SIC)	64205 Activities of financial services holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Edgeley, Michael David Simon London, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John London, England Status: Active Notified: 16/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jitendra Enderby, Leicester, England Status: Active Notified: 24/02/2023 Role: Secretary

Williams, Philip John London, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lal, Mihir London, England Status: Ceased Notified: 21/06/2022 Ceased: 22/12/2022 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Central Midco LTD Status: Active Notified: 21/06/2022 Companies House Number: 14186772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Central Holdco LTD

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Officers (5)

Companies Controlled by This Company (1)