All Information about:

Name	Centiant Intl Limited
Address	Unit 8 Hawthorn Close Hartwell Northampton NN7 2FA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08358841 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Yourco 261 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Child, Lauren Kayleigh Tyringham, Newport Pagnell, Buckinghamshire, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English

Goulding, Matthew Stem Lane Industrial Estate, New Milton, Hampshire, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Michael Anthony Hartwell, Northampton, England Status: Active Notified: 12/02/2013 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nash, Jeremy Shane Hartwell, Northampton, England Status: Active Notified: 21/11/2016 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Razzak, Rafi Arif Abdul Hartwell, Northampton, England Status: Active Notified: 06/02/2013 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reddicliffe, Edward Arnold Stem Lane Industrial Estate, New Milton, Hampshire, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 04/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Stephen James Hugh Hartwell, Northampton, England Status: Active Notified: 12/02/2013 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Centiant Limited Status: Active Companies House Number: 08302399

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Centiant Intl Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)