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Name	NOT IN USE BAY LTD
Address	Wynyard Park House Wynyard Avenue Billingham TS22 5TB
VAT ID	no VAT ID available
Company No.	11264027 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 March 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 December 2020
Sector (SIC)	78300 - Other human resources provision
Previous Names	Bayleaf Cleaning Payroll 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Centralus Operations Llp Status: Ceased Notified: 20/03/2018 Ceased: 01/01/2020 Companies House Number: Oc407551 Nature of Control

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Officers (3)

Source: Companies House

Centralus Corporation Limited, Wynyard, Billingham, England Status: Active Notified: 01/01/2020 Role: Director

Cohen, Maurice Solomon Billingham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

E G Ventures Business Management Consultancies, Business Bay, Dubai, United Arab Emirates Status: Active Notified: 16/09/2019 Role: Director

All Information about:

NOT IN USE BAY LTD

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Persons with Significant Control (2)

Officers (3)