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Nom	Centric Investments LTD
Adresse	47 South Molton Street London W1K 5RY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Centric Investments Limited
Company Register Address	5 Technology Park Colindale NW9 6BX
Société Numéro de Registre	01139256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Centric Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01033486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Midda, Daniel Louis Colindale, London, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Midda, Jacqueline Colindale, London, United Kingdom Status: Active Notified: 20/12/1992 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Midda, Joel Philip Colindale, London, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Midda, Richard John Colindale, London, United Kingdom Status: Active Notified: 20/12/1992 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Centric Investments LTD

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Persons with Significant Control (1)

Officers (4)