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Nom	Centrus Corporate Finance Limited
Adresse	3 Lombard Street London EC3V 9AA
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.	7 mai 2017
Société Numéro de Registre	07943605 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Alnery NO. 3016 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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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
Officers
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Persons with Significant Control (1)

Source: Companies House

Jenkins, Philip David Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 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%

Officers (8)

Source: Companies House

Friel, Gavin London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Grundy, Faye Evelyn Bernice London, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary

Jenkins, Philip David London, United Kingdom Status: Active Notified: 06/02/2013 Date of Birth: 10/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jshfa Limited, London, United Kingdom Status: Active Notified: 06/02/2013 Role: Director Nationality: British

Knight, Geoffrey Julian Lougher London, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Jason Anthony London, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Stevens, Paul Alexander London, United Kingdom Status: Active Notified: 06/02/2013 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

St John, Robert William London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 18/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Centrus Analytics Limited Status: Active Notified: 14/01/2019 Companies House Number: 11763316 Nature of Control