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Nom	Centaur Consultants Limited
Adresse	101 London Road Gloucester GL1 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11248875 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2018
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Brissett, Rodney Joseph Status: Active Notified: 31/08/2021 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Lucas, Bethan Jayne Status: Ceased Notified: 19/06/2020 Ceased: 31/08/2021 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodberry Secretarial Limited Status: Ceased Notified: 11/03/2018 Ceased: 19/06/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Brissett, Rodney Joseph Gloucester, England Status: Active Notified: 31/08/2021 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Centaur Consultants Limited

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Persons with Significant Control (3)

Officers (1)