All Information about:

Name	Certua Protect Limited
Address	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID	no VAT ID available
Company No.	10649821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Certua Risk 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
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Persons with Significant Control (2)

Source: Companies House

GB Certua Group Limited Status: Active Notified: 03/03/2017 Companies House Number: 10410856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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 Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 31/01/2022 Role: Secretary

Levin, John Anthony Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 03/03/2017 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Thomas James Islington, London, England Status: Active Notified: 03/03/2017 Date of Birth: 06/1986 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Williams, Victoria Sophie Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 07/03/2022 Date of Birth: 01/1990 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Certua Protect Limited

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Persons with Significant Control (2)

Officers (4)