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Name	Centrus Renewables Investments Limited
Address	3 Lombard Street London EC3V 9AA
VAT ID	no VAT ID available
Company No.	10970702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	MDT Trading 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Centrus Investment Management Limited Status: Active Notified: 23/11/2021 Companies House Number: 10861018 Nature of Control

Ownership of shares - 75% or more

GB Centrus Corporate Finance Limited Status: Ceased Notified: 30/09/2017 Ceased: 23/11/2021 Companies House Number: 07943605 Nature of Control

Ownership of shares - 75% or more

Clark, Paul Adam Status: Ceased Notified: 19/09/2017 Ceased: 30/09/2017 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jenkins, Philip David Status: Ceased Notified: 30/09/2017 Ceased: 01/12/2017 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Jenkins, Philip David London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Geoffrey Julian Lougher London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Layburn, Stephen Richard London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nelson, Jacqueline Denise London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevens, Paul Alexander London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Centrus Europe Limited Status: Active Notified: 01/12/2017 Companies House Number: 02036221 Nature of Control

Ownership of shares - 75% or more

All Information about:

Centrus Renewables Investments Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)