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Jméno	Sanctus London Limited
Adresa	Rivington House 82 Great Eastern Street London EC2A 3JF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. únor 2017
Company No.	10430289 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c. 96090 Other 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Sanctus Group Ltd Status: Active Notified: 29/08/2024 Companies House Number: 15850858 Nature of Control

Ownership of shares - 75% or more

GB Root Capital Fund Iii Lp Status: Ceased Notified: 16/12/2021 Ceased: 29/08/2024 Companies House Number: Lp020382 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%

Routledge, James Status: Ceased Notified: 17/10/2016 Ceased: 16/12/2021 Date of Birth: 06/1991 Nature of Control

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

Officers (7)

Source: Companies House

Dowson, Robert Arthur London, England Status: Active Notified: 01/08/2022 Date of Birth: 11/1973 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Lord, Alexandra London, England Status: Active Notified: 11/08/2022 Role: Secretary

Read, Stephen James London, England Status: Active Notified: 01/11/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tolnaes, Mikkel London, England Status: Active Notified: 13/11/2023 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: Norwegian

Bird, Alasdair Huw London, England Status: Ceased Notified: 03/10/2022 Ceased: 31/10/2024 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Routledge, James London, England Status: Ceased Notified: 17/10/2016 Ceased: 29/04/2024 Date of Birth: 06/1991 Occupation: Founder Role: Director Country of Residence: England Nationality: British

Wiesener, Victoria Jane London, England Status: Ceased Notified: 01/08/2022 Ceased: 13/11/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sanctus London Limited

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Persons with Significant Control (3)

Officers (7)