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Nom	Certified Technologies Limited
Adresse	79 Fairholm Road Newcastle Upon Tyne NE4 8AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09933037 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 72190 - Recherche-développement en autres sciences physiques et naturelles 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ukpai, Charles Status: Active Notified: 30/12/2016 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Ukpai, Charles Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 08/1974 Occupation: Certified Technologies Role: Director Country of Residence: England Nationality: Nigerian

Ukpai, Charles, Dr Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Occupation: Certified Technologies Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ukpai, Ngozi Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Role: Secretary

Ukpai, Ngozi Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1982 Occupation: Healthcare Consultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ukpai, Ngozi, Mrs. Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 19/10/2023 Occupation: Healthcare Consultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Certified Technologies Limited

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Persons with Significant Control (1)

Officers (5)