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Jméno	Sentio Group LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12998501 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	68100 Buying and selling of own real estate 70100 Activities of head offices 72190 Other research and experimental development on natural sciences and engineering 74909 Other professional, scientific and technical 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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

Hammond, James Status: Active Notified: 05/11/2020 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hammond, James London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 09/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Turner, Leigh London, United Kingdom Status: Active Notified: 12/10/2022 Role: Secretary

Companies Controlled by This Company (1)

Sentio Protect LTD Status: Active Notified: 01/10/2021 Companies House Number: 13003090 Nature of Control