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Nom	Sentrino Investments Limited
Adresse	3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07982302 Show on Companies House
Statut de Société	Liquidation
Fondé	8 mars 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	Internos Global Investments Limited Internos Real Investments 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Internos Management Limited Status: Active Notified: 13/11/2017 Companies House Number: 05432688 Nature of Control

Ownership of shares - 75% or more

Short, Jonathan Ottley Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Thornton, Andrew David Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control

GB Internos Global Investors Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 05948858 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Short, Jonathan Ottley Bushey, Hertfordshire Status: Active Notified: 08/03/2012 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Andrew David Bushey, Hertfordshire Status: Active Notified: 08/03/2012 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sentrino Investments Limited

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Persons with Significant Control (4)

Officers (2)