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Jméno	Centralis UK Limited
Adresa	130 Jermyn Street London SW1Y 4UR
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.	3. srpen 2020
Company No.	03738710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	69202 Bookkeeping activities 69203 Tax consultancy 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Cordium Accounting Limited Wheelhouse Advisors Limited Cordium Compliance Limited IMS Compliance LTD Regulatory Solutions Limited Leale-Green Limited
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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Source: Companies House

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GB Cordium Consulting Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 05963788 Nature of Control

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Source: Companies House

Foley, Aidan John L-1610 Luxembourg, Luxembourg Status: Active Notified: 22/08/2022 Date of Birth: 12/1976 Occupation: Ceo Role: Director Country of Residence: Luxembourg Nationality: Irish

Hewitson, Adam London, England Status: Active Notified: 18/04/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kanagarajah, Sutharman London, England Status: Active Notified: 23/07/2018 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Crisp, Matthew Jon London, England Status: Ceased Notified: 19/12/2016 Ceased: 22/12/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Graeme Walter Irving Edinburgh Status: Ceased Notified: 12/04/2006 Ceased: 15/04/2008 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Jessup, Nicole Louise London, England Status: Ceased Notified: 22/08/2022 Ceased: 01/05/2023 Occupation: Coo, Director Role: Director Country of Residence: England Nationality: British

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Centralis UK Limited

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Persons with Significant Control (2)

Officers (6)