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Jméno	Consortio Security PAY LTD
Adresa	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
VAT ID (DIČ)	no VAT ID available
Company No.	11759794 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. leden 2019
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. prosinec 2021
Sector (SIC)	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 (2)

Source: Companies House

GB Centralus Corporation Limited Status: Active Notified: 01/01/2020 Companies House Number: 09560385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centralus Operations Llp Status: Ceased Notified: 10/01/2019 Ceased: 01/01/2020 Companies House Number: Oc407551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Centralus Corporation Limited, Wynyard, Billingham, England Status: Active Notified: 01/01/2020 Role: Director

Cohen, Maurice Solomon Wynyard, England Status: Active Notified: 01/01/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Consortio Security PAY LTD

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Persons with Significant Control (2)

Officers (2)