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Nom	Ceraphi LTD
Adresse	Unit R2 Eurocentre North River Road Great Yarmouth NR30 1TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 avril 2023
Société Numéro de Registre	12655002 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Farrow, Karl Yvan Status: Active Notified: 01/09/2020 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Williams, Glynn Gary Status: Active Notified: 28/07/2020 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Farrow, Ruby Status: Ceased Notified: 09/06/2020 Ceased: 15/07/2020 Date of Birth: 11/2002 Nature of Control

Ownership of shares - 75% or more

Gwalter, Per Hans Status: Ceased Notified: 23/06/2020 Ceased: 29/11/2021 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Hindicky, Martin Status: Ceased Notified: 01/09/2020 Ceased: 14/09/2023 Date of Birth: 09/1991 Nature of Control

Significant influence or control

Pittman, Iain Status: Ceased Notified: 23/07/2020 Ceased: 03/11/2022 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Collins, Steven Lee North River Road, Great Yarmouth, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Brito Carvalho, Horacio Luis North River Road, Great Yarmouth, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrow, Karl Yvan North River Road, Great Yarmouth, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Taramov, Musa Cheltenham, England Status: Active Notified: 12/12/2020 Date of Birth: 05/1974 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Russian

Williams, Glynn Gary North River Road, Great Yarmouth, England Status: Active Notified: 28/07/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hindicky, Martin Bratislava, Slovakia Status: Ceased Notified: 01/09/2020 Ceased: 01/12/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: Slovakia Nationality: Slovak

Companies Controlled by This Company (4)

Ceraphi Drilling Solutions L TD Status: Active Notified: 10/10/2023 Companies House Number: 15000537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ceraphi Energy LTD Status: Active Notified: 04/02/2021 Companies House Number: 08532892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ceraphi Energy Ventures LTD Status: Active Notified: 19/11/2020 Companies House Number: 08315842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Third Energy Onshore Limited Status: Active Notified: 04/02/2024 Companies House Number: 04946049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ceraphi LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (4)