All Information about:

Name	Cema Solutions LTD
Address	Victoria Business Park Pintail Close Netherfield Nottingham NG4 2PE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cema Solutions Limited
Company Register Address	White House Clarendon Street Nottingham NG1 5GF
Company No.	03997926 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	43210 - Electrical installation
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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Persons with Significant Control (2)

Source: Companies House

GB Cema Group Ltd Status: Active Notified: 03/07/2017 Companies House Number: 09874998 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 02527559 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ciaurro, Franco Guido 34 Caythorpe Road Caythorpe, Nottingham Status: Active Notified: 12/06/2000 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Ciaurro, Oscar Mapperley, Nottingham, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Warboys Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01357287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cema Solutions LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)