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Name	Centralus Corporation Limited
Address	Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB
VAT ID	no VAT ID available
Company No.	09560385 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2019
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Other human resources provision
Company Register Status	active
Previous Names	1ST Europe Trading 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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Source: Companies House

Cohen, Maurice Solomon Wynyard, Billingham, England Status: Active Notified: 01/12/2019 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

Ronalds, Kathryn Faye Wynyard, Billingham, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Symes, Darren London, United Kingdom Status: Ceased Notified: 24/04/2015 Ceased: 01/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Centralus Corporation Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)