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Jméno	Ceraphi Energy Ventures LTD
Adresa	Keyword House Viking Road Gapton Hall Great Yarmouth NR31 0NU
VAT ID (DIČ)	no VAT ID available
Company No.	08315842 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	08990 Other mining and quarrying n.e.c. 42220 Construction of utility projects for electricity and telecommunications 71122 Engineering related scientific and technical consulting activities 74901 Environmental consulting activities
Company Register Status	active
Previous Names	COS Solutions 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ceraphi Ltd Status: Active Notified: 19/11/2020 Companies House Number: 12655002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williams, Andrea Status: Ceased Notified: 01/07/2018 Ceased: 19/11/2020 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farrow, Karl Yvan Gapton Hall, Great Yarmouth, England Status: Active Notified: 19/11/2020 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Glynn Gary Gapton Hall, Great Yarmouth, England Status: Active Notified: 01/11/2014 Date of Birth: 09/1958 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Hindicky, Martin Gapton Hall, Great Yarmouth, England Status: Ceased Notified: 19/11/2020 Ceased: 01/10/2023 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: Slovakia Nationality: Slovak

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Ceraphi Energy Ventures LTD

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Persons with Significant Control (2)

Officers (3)