All Information about:

Name	Certius Advisory Services Limited
Address	C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB
VAT ID	no VAT ID available
Company No.	10392656 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	Diligence Corporation 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 (3)

Source: Companies House

GB Certius Professional Services Limited Status: Active Notified: 20/06/2018 Companies House Number: 08988191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Govier, Ian Paul Status: Ceased Notified: 23/09/2016 Ceased: 20/06/2018 Date of Birth: 06/1959 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%

Significant influence or control

Selzer, Shaie Kutiel Status: Ceased Notified: 23/09/2016 Ceased: 20/06/2018 Date of Birth: 12/1948 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%

Significant influence or control

Officers (2)

Source: Companies House

Govier, Ian Paul Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 23/09/2016 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Selzer, Shaie Bournemouth, United Kingdom Status: Ceased Notified: 23/09/2016 Ceased: 20/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Certius Advisory Services Limited

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Persons with Significant Control (3)

Officers (2)