All Information about:

Name	Cereste Holdings Limited
Address	Peterborough Finishing And Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate West Wood Peterborough PE3 7PG
VAT ID	no VAT ID available
Company No.	07511715 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cereste, Marco Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cereste, Marco West Wood, Peterborough, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cereste, Serafino West Wood, Peterborough, United Kingdom Status: Active Notified: 01/04/2011 Role: Secretary Nationality: British

Cereste, Serafino Marco West Wood, Peterborough, United Kingdom Status: Active Notified: 25/10/2012 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Cereste Consultancy Limited Status: Active Companies House Number: 07512131

GB Peterborough Finishing & Mailing Services Limited Status: Active Companies House Number: 05839964

GB ST. Joseph's DAY Nursery Limited Status: Active Companies House Number: 03842078

All Information about:

Cereste Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)