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Nom	Centerprise Intl Holdings LTD
Adresse	Centerprise International L Lime Tree Way Hampshire Int Business Park Chineham RG24 8GQ
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.	30 janvier 2020
Company Register Name	Centerprise Intl Holdings Limited
Société Numéro de Registre	07333982 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	Yourco 217 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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Allen, Sharon Chineham, Basingstoke Status: Active Notified: 30/11/2023 Role: Secretary

Nash, Jeremy Shane Chineham, Basingstoke, Hampshire Status: Active Notified: 29/01/2018 Date of Birth: 10/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: Wales Nationality: British

Razzak, Adam Laith Chineham, Basingstoke, Hampshire Status: Active Notified: 09/12/2015 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Razzak, Rafi Arif Abdul Upper Basildon, Berkshire Status: Active Notified: 06/09/2010 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Razzak, Ramsey Arif International Business Park, Basingstoke, Hampshire Status: Active Notified: 09/12/2015 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Razzak, Rebecca Upper Basildon, Berkshire Status: Active Notified: 06/09/2010 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Michael Chineham, Basingstoke Status: Ceased Notified: 26/01/2022 Ceased: 30/11/2023 Role: Secretary

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Centerprise Intl Holdings LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)