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Jméno	Sanctus Group Limited
Adresa	44 Catherine Place London SW1E 6HL
VAT ID (DIČ)	no VAT ID available
Company No.	15850858 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. červenec 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Dowson, Robert Arthur London, England Status: Active Notified: 22/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lord, Alexandra London, England Status: Active Notified: 22/07/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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: 22/07/2024 Occupation: Strategy Director Role: Director Country of Residence: Norway Nationality: Norwegian

Bird, Alasdair Huw London, England Status: Ceased Notified: 22/07/2024 Ceased: 31/10/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Rungway Limited Status: Active Notified: 29/08/2024 Companies House Number: 09304179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sanctus London Limited Status: Active Notified: 29/08/2024 Companies House Number: 10430289 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Sanctus Group Limited

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Officers (5)

Companies Controlled by This Company (2)