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Nom	Centiant Limited
Adresse	Unit 8 Hawthorn Close Hartwell Northampton NN7 2FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08302399 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
Statut de Société	active
Noms Précédents	Yourco 259 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Centiant Intl Ltd Status: Active Notified: 03/12/2018 Companies House Number: 08358841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Razzak, Rafi Arif Abdul Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 03/1949 Nature of Control

Significant influence or control

GB The Reddicliffe Family Settlement Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 00048289 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Moore, Michael Anthony Hartwell, Northampton, England Status: Active Notified: 22/01/2015 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Razzak, Rafi Arif Abdul Hartwell, Northampton, England Status: Active Notified: 08/02/2013 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Centiant Limited

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Persons with Significant Control (3)

Officers (2)