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Jméno	Shenton Investments Limited
Adresa	12 Commercial Way Woking GU21 6ET
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.	4. červenec 2021
Company Register Address	Maria House Brighton BN1 5NP
Company No.	13065784 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Athron, Lisa Claire Status: Active Notified: 06/12/2020 Date of Birth: 03/1969 Nature of Control

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GB Sunflower Holding Limited Status: Active Notified: 06/12/2020 Companies House Number: 08267154 Nature of Control

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Officers (4)

Source: Companies House

Athron, Lisa Claire Brighton, East Sussex, England Status: Active Notified: 06/12/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferrucci, Giovanni Batista Brighton, East Sussex, England Status: Active Notified: 06/12/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Francesco Brighton, England Status: Active Notified: 06/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Franco Brighton, East Sussex, England Status: Active Notified: 06/12/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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