Všechny informace o:

Jméno	Sentrino Management Limited
Adresa	3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL
VAT ID (DIČ)	no VAT ID available
Company No.	05432688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	liquidation
Previous Names	Internos Management Limited Halverton Management 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Sentrino Llp Status: Active Notified: 22/12/2017 Companies House Number: Oc327324 Nature of Control

Ownership of shares - 75% or more

Short, Jonathan Ottley Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Thornton, Andrew David Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control

GB Internos Global Investors Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 05948858 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Short, Jonathan Ottley 191-195 Sparrows Herne, Bushey, England Status: Active Notified: 11/12/2009 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Andrew David 191-195 Sparrows Herne, Bushey, England Status: Active Notified: 11/12/2009 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sentrino Investments Limited Status: Active Notified: 13/11/2017 Companies House Number: 07982302 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Sentrino Management Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)