All Information about:

Name	Sentio Protect LTD
Address	Sutherland House 3 Lloyd's Avenue London EC3N 3DS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 February 2021
Company Register Address	128 City Road London EC1V 2NX
Company No.	13003090 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	71200 - Technical testing and analysis 72110 - Research and experimental development on biotechnology 74909 - Other professional, scientific and technical activities n.e.c. 86900 - Other human health activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hammond, James Status: Active Notified: 14/07/2023 Date of Birth: 09/1975 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Sentio Group Ltd Status: Active Notified: 01/10/2021 Companies House Number: 12998501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hammond, James Status: Ceased Notified: 05/02/2021 Ceased: 01/10/2021 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

GB Sentio Superyacht Consultants Ltd Status: Ceased Notified: 06/11/2020 Ceased: 05/02/2021 Companies House Number: 09765671 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hammond, James London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 09/1975 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Harper, Ben London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 02/1976 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sentio Group Ltd, 160 City Road, London, England, EC1V 2NX Status: Active Notified: 01/10/2021 Role: Director

All Information about:

Sentio Protect LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)