All Information about:

Name	Cetro MED LTD
Address	20 St Andrew Street London EC4A 3AG
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.	12 May 2016
Company Register Name	Cetromed Limited
Company Register Address	C/O Azets Burnham Yard Beaconsfield HP9 2JH
Company No.	08887707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Cetrochemicals 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Netscientific Plc Status: Active Notified: 19/12/2021 Companies House Number: 08026888 Nature of Control

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Danechi, Michel London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Emv Director Services Limited, Holborn Circus, London, England Status: Active Notified: 02/03/2023 Role: Director

Iliev, Ilian Petkov London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 19/12/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarkson, John Eric London End, Beaconsfield, United Kingdom Status: Ceased Notified: 19/12/2021 Ceased: 16/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Cetromed Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08887037 Nature of Control