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VATiva.io

VATiva in


All Information about:
Name

Certua Financial Information Services Limited
Address
1st Floor Healthaid House
Marlborough Hill
Harrow
HA1 1UD
VAT ID no VAT ID available
Company No. 11506180 Show on Companies House
Company Register Status active
Incorporation Date8 August 2018
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Certua Group Limited Status: Active Notified: 08/08/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Equinox Systems Limited Status: Ceased Notified: 29/09/2022 Ceased: 29/09/2022 Companies House Number: 00017522 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 (4)

    Source: Companies House
    Fryer, Charles Edgar Harrow, United Kingdom Status: Active Notified: 31/01/2022 Role: Secretary
    Le Page, Jason Colin London, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1977 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Levin, John Anthony Harrow, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Thomas James Harrow, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 06/1986 Occupation: Ceo Role: Director Country of Residence: England Nationality: British