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Jméno	Sentrino Capital Limited
Adresa	3 Chandlers House,Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL
VAT ID (DIČ)	no VAT ID available
Company No.	09782095 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	17. září 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Previous Names	Internos Capital Investments Limited Internos Oaktree 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
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Persons with Significant Control (5)

Source: Companies House

GB Sentrino Llp Status: Active Notified: 18/12/2017 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: 18/12/2017 Companies House Number: 05948858 Nature of Control

Ownership of voting rights - 75% or more

Lees, Roger Alan Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Short, Jonathan Ottley Bushey, Hertfordshire Status: Active Notified: 17/09/2015 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Andrew David Bushey, Hertfordshire Status: Active Notified: 17/09/2015 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Sentrino Capital Limited

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Persons with Significant Control (5)

Officers (2)