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Name	Centaur FS Limited
Address	69-85 Tabernacle Street London EC2A 4BD
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.	12 May 2016
Company Register Address	3rd Floor Central Square London LS1 4DL
Company No.	09106859 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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 (4)

Source: Companies House

GB Centaur Group Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 12368779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bertrand, Eric Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Daly, Ronan Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 12/1966 Nature of Control

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

Malone, Karen Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bertrand, Eric London, England Status: Active Notified: 30/06/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Canadian

Malone, Karen London, England Status: Active Notified: 30/06/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Waystone Centralised Services (ie) Limited, Ballsbridge, Dublin D04 A4eo, Ireland Status: Active Notified: 13/01/2023 Role: Secretary

Daly, Ronan Stephen London, England Status: Ceased Notified: 30/06/2014 Ceased: 10/04/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Companies Controlled by This Company (2)

GB Waystone Administration Solutions (UK) Limited Status: Active Notified: 09/10/2023 Companies House Number: 02056193 Nature of Control

Ownership of shares - 75% or more

GB Waystone Transfer Agency Solutions (UK) Limited Status: Active Notified: 09/10/2023 Companies House Number: 00934528 Nature of Control

Ownership of shares - 75% or more

All Information about:

Centaur FS Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)