TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Sentium Group LTD
Adresse
International House 10 Beaufort Court
Admirals Way
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13825966 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sentium Capital LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Smith, Henry James Frederick Status: Active Notified: 04/01/2022 Date of Birth: 09/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Smith, Henry James Frederick Haywards Heath, England Status: Active Notified: 04/01/2022 Date of Birth: 09/1997 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Avalon Technologies Limited Status: Active Notified: 26/04/2023 Companies House Number: 14828273 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
    •
    gb-flag Cleartec AI Limited Status: Active Notified: 29/03/2024 Companies House Number: 15603356 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
    •
    gb-flag GB Headsail AI LTD Status: Active Notified: 27/01/2024 Companies House Number: 15447153 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-flag Sentium Technologies LTD Status: Active Notified: 08/04/2022 Companies House Number: 12543363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •