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Name	Sennies LTD
Address	G02, Forsyth House 211-217 Lower Richmond Road Richmond TW9 4LN
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.	10 October 2021
Company Register Address	Sennies Unit 36 Newhaven Enterprise Centre Newhaven BN9 9BA
Company No.	12200922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	88910 - Child day-care 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

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

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Jasicki, Tobiasz Status: Active Notified: 11/09/2019 Date of Birth: 09/1992 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%

Right to appoint and remove directors

Ladd, Anita Joanne Status: Active Notified: 03/11/2022 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Sargeant, Georgia Status: Active Notified: 11/09/2019 Date of Birth: 02/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jasicki, Tobiasz Denton Island, Newhaven, East Sussex, England Status: Active Notified: 11/09/2019 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Ladd, Anita Joanne Denton Island, Newhaven, East Sussex, England Status: Active Notified: 10/12/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sargeant, Georgia Denton Island, Newhaven, East Sussex, England Status: Active Notified: 11/09/2019 Date of Birth: 02/1993 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

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Sennies LTD

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Persons with Significant Control (3)

Officers (3)