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Nom	Netlon Sentinel Limited
Adresse	Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn BB1 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01265862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (4)

Source: Companies House

Hickey, David Gerard Shadsworth Business Park, Blackburn, Lancashire Status: Active Notified: 31/08/2022 Date of Birth: 06/1962 Occupation: Evp Global Operations & Supply Chain Eh Role: Director Country of Residence: England Nationality: British

Tydeman-White, Dominic Gerald Doncaster, England Status: Active Notified: 04/04/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Verscheure, Veerle Bertha Monique Shadsworth Business Park, Blackburn Status: Active Notified: 01/01/2022 Occupation: Vp Internal Audit & Risk Management Role: Director Country of Residence: Belgium Nationality: Belgian

Cotton, Carol Low Moor, Bradford, England Status: Ceased Notified: 02/09/2019 Ceased: 04/04/2024 Date of Birth: 03/1967 Occupation: Plant Controller Role: Director Country of Residence: England Nationality: English

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Netlon Sentinel Limited

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Persons with Significant Control (2)

Officers (4)