Toutes les informations sur:

Nom	Certification Europe (UK) Limited
Adresse	30 Tower View Kings Hill West Malling ME19 4UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08072433 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Amtivo Group Limited Status: Active Notified: 03/03/2020 Companies House Number: 11135335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Certification Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Companies House Number: Ie 303792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brophy, Michael Celbridge, Co Kildare, Ireland Status: Active Notified: 17/05/2012 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Brophy, Michael Kings Hill, West Malling, England Status: Active Notified: 04/11/2016 Role: Secretary

Crockford, Thomas Leslie Kings Hill, West Malling, England Status: Active Notified: 28/06/2023 Date of Birth: 05/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Timms, Michael Anthony Kings Hill, West Malling, England Status: Active Notified: 03/03/2020 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Certification Europe (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (4)