All Information about:

Name	Cema Business Solutions LTD
Address	Victoria Business Park Pintail Close Netherfield Nottingham NG4 2PE
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 VATiva 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.	29 March 2021
Company Register Name	Cema Business Solutions Limited
Company Register Address	White House Nottingham NG1 5GF
Company No.	04998295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
Previous Names	Cema Business Solutions LTD \| Cema Business Solutions LTD
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 (4)

Source: Companies House

GB Cema Group Limited Status: Active Notified: 24/05/2018 Nature of Control

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

Leadley, Simon James Status: Active Notified: 24/05/2018 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

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

GB Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 02527559 Nature of Control

Ownership of shares - 75% or more

Ciaurro, Guido Franco Biagio Status: Ceased Notified: 01/01/2020 Ceased: 03/08/2023 Date of Birth: 05/1955 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 (3)

Source: Companies House

Ciaurro, Franco Guido 34 Caythorpe Road Caythorpe, Nottingham Status: Active Notified: 17/12/2003 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Leadley, Simon James Mapperley, Nottingham, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 02/1984 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Ciaurro, Oscar Mapperley, Nottingham, United Kingdom Status: Ceased Notified: 10/09/2024 Ceased: 05/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Johnsons Vending Services Limited Status: Active Notified: 01/08/2021 Companies House Number: 05885549 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%

All Information about:

Cema Business Solutions LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)