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Jméno	Sastre Consulting LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	11372210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management 74909 Other professional, scientific and technical activities n.e.c. 82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Srs Enterprises Holding Ltd Status: Active Notified: 08/09/2020 Companies House Number: 12853383 Nature of Control

Ownership of shares - 75% or more

Radnóti, András Status: Ceased Notified: 21/05/2018 Ceased: 08/09/2020 Date of Birth: 08/1992 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%

Right to appoint and remove directors

Szabó, Domonkos Status: Ceased Notified: 21/05/2018 Ceased: 08/08/2020 Date of Birth: 12/1985 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%

Right to appoint and remove directors

Szabó, Tamás Status: Ceased Notified: 21/05/2018 Ceased: 08/09/2020 Date of Birth: 11/1987 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Szabo, Domonkos Covent Garden, London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

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Sastre Consulting LTD

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Persons with Significant Control (4)

Officers (1)