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Jméno	Sudry LTD
Adresa	The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ
VAT ID (DIČ)	no VAT ID available
Company No.	09295338 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. listopad 2014
Accounts	MICRO ENTITY last accounts made up to 31. březen 2021
Sector (SIC)	64304 - Activities of open-ended investment companies
Previous Names	Schneider Offshore Drilling 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Coronow, Patrick Status: Active Notified: 30/10/2018 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mclean, Calum Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Mclean, Calum Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Date of Birth: 09/1972 Nature of Control

Significant influence or control

GB Schneider Holdings London Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 04936333 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Schneider Investment Associates Llp Status: Ceased Notified: 09/10/2018 Ceased: 02/07/2020 Companies House Number: Oc382937 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Schneider, Sonny David Williams Status: Ceased Notified: 06/09/2018 Ceased: 30/10/2018 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Coronow, Patrick London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Coronow, Patrick London, England Status: Active Notified: 07/11/2018 Role: Secretary

Companies Controlled by This Company (1)

GB The Property Buying Company Holdings Limited Status: Ceased Notified: 10/08/2017 Ceased: 09/11/2017 Companies House Number: 10799040 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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Sudry LTD

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)