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Jméno	Sentya Limited
Adresa	207 Regent Street Third Floor London W1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	13274514 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. březen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 - Information technology consultancy activities 62090 - Other information technology service activities 82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Bancard Group Ltd Status: Active Notified: 17/03/2021 Companies House Number: 10160037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lombardi, Gian Piero Third Floor, London, Greater London, England Status: Active Notified: 17/03/2021 Date of Birth: 09/1954 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Vicoli, Vitale Third Floor, London, Greater London, England Status: Active Notified: 17/03/2021 Date of Birth: 12/1970 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian

Virgulti, Veronica Third Floor, London, Greater London, England Status: Active Notified: 17/03/2021 Date of Birth: 01/1971 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

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Sentya Limited

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Persons with Significant Control (1)

Officers (3)