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Name	Cema Tracking Solutions LTD
Address	Pintail Close Victoria Business Park Netherfield Nottingham NG4 2SG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	White House Wollaton Street Nottingham NG1 5GF
Company No.	06956784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	29310 - Manufacture of electrical and electronic equipment for motor vehicles
Company Register Status	active
Previous Names	Ensco 752 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cema Group Ltd Status: Active Notified: 03/07/2017 Companies House Number: 09874998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 02527559 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ciaurro, Franco Guido Corner Of Clarendon Street, Nottingham, Nottinghamshire Status: Active Notified: 26/10/2009 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Hardy, Carol Corner Of Clarendon Street, Nottingham, Nottinghamshire Status: Active Notified: 26/10/2009 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Carol Corner Of Clarendon Street, Nottingham, Nottinghamshire Status: Active Notified: 26/10/2009 Role: Secretary Nationality: British

Hall, Stewart Stourbridge, England Status: Ceased Notified: 01/01/2013 Ceased: 05/02/2024 Date of Birth: 06/1968 Occupation: Technical Director Role: Director Country of Residence: England Nationality: English

Ward, Michael James Edgbaston, Birmingham Status: Ceased Notified: 09/07/2009 Ceased: 26/10/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Smart Asset Manager LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Companies House Number: 09138558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cema Tracking Solutions LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)