All Information about:

Name	Cema Group LTD
Address	Cema House Pintail Close Victoria Business Park Neth Nottingham NG4 2SG
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 VAT-Checker 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.	13 May 2018
Company Register Address	White House Nottingham NG1 5GF
Company No.	09874998 Show on Companies House
Accounts	group 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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Officers
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Persons with Significant Control (1)

Source: Companies House

Ciaurro, Franco Guido Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ciaurro, Franco Guido Caythorpe, Nottingham, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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

Hardy, Carol Cinderhill, Nottingham, Notts, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Ross Alexander Nottingham, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Graeme Arnold, Nottingham, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Richard David Keyworth, Nottingham, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 01/1963 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British