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Jméno	Tintra 3.0 Limited
Adresa	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
VAT ID (DIČ)	no VAT ID available
Company No.	13373052 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Finsensr LTD
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 (3)

Source: Companies House

GB Time Machine Capital 2 Limited Status: Active Notified: 23/11/2021 Companies House Number: 13175135 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%

GB Tintra Plc Status: Active Notified: 23/11/2021 Companies House Number: 04458947 Nature of Control

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

White, Simon Status: Ceased Notified: 04/05/2021 Ceased: 23/11/2021 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Sajid, Abdul Berkeley Square, London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

Shearer, Richard Alexander Berkeley Square, London, England Status: Active Notified: 23/11/2021 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Wright, Gary Robert Sevenoaks, England Status: Active Notified: 23/11/2021 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Simon Peter London, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 21/02/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tintra 3.0 Limited

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Persons with Significant Control (3)

Officers (4)