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Nom	Certainty PSC Limited
Adresse	The Meeting House Little Mount Sion Tunbridge Wells TN1 1YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09101307 Show on Companies House
Statut de Société	actif
Fondé	24 juin 2014
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 30 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fl Capital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04078975 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bailey, Simon Mark Tunbridge Wells Status: Active Notified: 19/10/2015 Date of Birth: 10/1962 Occupation: Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bonser, Timothy David Tunbridge Wells Status: Active Notified: 09/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Monks, Timothy David Tunbridge Wells, England Status: Active Notified: 22/12/2014 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

Reeves, Anthony Alexander Tunbridge Wells Status: Active Notified: 19/10/2015 Date of Birth: 04/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Tankard, Michael Charles Tunbridge Wells Status: Active Notified: 19/10/2015 Date of Birth: 08/1982 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Taylor, Louise Diana Tunbridge Wells Status: Active Notified: 28/12/2016 Date of Birth: 10/1980 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Reeves, Anthony Alexander Tunbridge Wells, England Status: Ceased Notified: 13/02/2015 Ceased: 27/11/2023 Role: Secretary

Reeves, Anthony Alexander, Mr. Tunbridge Wells Status: Ceased Notified: 19/10/2015 Ceased: 27/11/2023 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

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Certainty PSC Limited

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Persons with Significant Control (1)

Officers (8)