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Nom	Cerata Limited
Adresse	63 Fosse Way Syston LE7 1NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10772465 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Baker, Audrey Kathleen Status: Active Notified: 19/06/2017 Date of Birth: 07/1942 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%

Baker, Keith Charles Status: Active Notified: 19/06/2017 Date of Birth: 10/1949 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%

GB Mountseal Uk Ltd Status: Ceased Notified: 16/05/2017 Ceased: 19/06/2017 Companies House Number: 04382377 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

Baker, Keith Charles Syston, Leicestershire, United Kingdom Status: Active Notified: 19/06/2017 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mountseal Uk Ltd, Syston, Leicestershire, England Status: Active Notified: 16/05/2017 Role: Secretary Nationality: Other

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Cerata Limited

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Persons with Significant Control (3)

Officers (2)