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Name	Centric Global Limited
Address	9 Crossways London Road Ascot Berkshire SL5 0PL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	68 The Maltings Ascot NP44 7BE
Company No.	06375333 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Raybould, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gessesse, Meron Tilahun Llantarnam, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ethiopian

Raybould, Christopher James London Road Sunninghill, Ascot, Berkshire, England Status: Active Notified: 19/09/2007 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Orvista Health LTD Status: Ceased Notified: 20/08/2018 Ceased: 17/12/2018 Companies House Number: 11527547 Nature of Control

Significant influence or control as firm

All Information about:

Centric Global Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)