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Nom	Centro Place Investments Limited
Adresse	1 Centro Place Pride Park Derby DE24 8RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05243726 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (2)

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Officers (4)

Source: Companies House

Alsop, Joanna Kate Pride Park, Derby, England Status: Active Notified: 01/07/2023 Role: Secretary

Fuller, Timothy Edward Pride Park, Derby, England Status: Active Notified: 16/04/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Andrew Pride Park, Derby, England Status: Active Notified: 16/04/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cherry, Ian Pride Park, Derby Status: Ceased Notified: 08/03/2011 Ceased: 16/12/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Derwent Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07264667 Nature of Control

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Centro Place Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)