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Nom	Sennett Capital Limited
Adresse	60 Goswell Road London EC1M 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07741697 Show on Companies House
Statut de Société	Dissolved
Fondé	16 août 2011
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 29 février 2016
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (1)

Source: Companies House

Sennett, Mark Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Newnes, Simon Anthony Devon, England Status: Active Notified: 16/08/2011 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sennett, Mark Jonathan Caversham, England Status: Active Notified: 16/08/2011 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dartmoor Capital Management LTD Status: Active Companies House Number: 06553081

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Sennett Capital Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)