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Jméno	Centralus PLC
Adresa	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
VAT ID (DIČ)	no VAT ID available
Company No.	10158046 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. květen 2016
Accounts	DORMANT last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 - Activities of head offices 78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Human resources provision and management of human resources functions
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 (3)

Source: Companies House

GB E G Ventures Business Management Consultancies Status: Active Notified: 01/07/2021 Companies House Number: 00772700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diamantina Limited Status: Ceased Notified: 01/05/2016 Ceased: 01/07/2021 Companies House Number: Ibc/04/11/10511 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

GB Thalassa Limited Status: Ceased Notified: 01/05/2016 Ceased: 01/07/2021 Companies House Number: Ibc/04/15/10509 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

Cohen, Maurice Solomon Wynyard Status: Active Notified: 01/07/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ronalds, Kathryn Faye Wynyard Status: Active Notified: 01/07/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

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Centralus PLC

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Persons with Significant Control (3)

Officers (2)