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Name	Cenit Limited
Address	6-7 Bankside Hanborough Business Park Long Hanborough Witney OX29 8LJ
VAT ID	no VAT ID available
Company No.	03238823 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 August 1996
Accounts	MICRO ENTITY last accounts made up to 31 December 2020
Sector (SIC)	74990 - Non-trading company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dte Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04326039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Haines, Geoffrey Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Haines, Geoffrey Mark Eynsham, Witney, Oxfordshire, England Status: Active Notified: 10/04/2000 Date of Birth: 09/1953 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Haines-Gadd, Jonathan Edward Hanborough Business Park Long Hanborough, Witney, Oxfordshire, United Kingdom Status: Active Notified: 10/11/2008 Date of Birth: 09/1987 Role: Secretary Nationality: British

All Information about:

Cenit Limited

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Persons with Significant Control (2)

Officers (2)