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Nom	Sherbourne Investments LTD
Adresse	Keepers Cottage Combrook Warwickshire CV35 9HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sherbourne Investments Limited
Company Register Address	29 Waterloo Road Wolverhampton WV1 4DJ
Société Numéro de Registre	02621198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Perry, Joanne Evelyne Status: Active Notified: 20/06/2019 Date of Birth: 11/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Perry, Mycroft David Status: Active Notified: 29/07/2017 Date of Birth: 02/1970 Nature of Control

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

Perry, Joanne Evelyne Status: Ceased Notified: 29/07/2017 Ceased: 20/06/2019 Date of Birth: 12/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Perry, Joanne Evelyne Wolverhampton, West Midlands Status: Active Notified: 27/03/2017 Date of Birth: 12/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perry, Mycroft David Wolverhampton, West Midlands Status: Active Notified: 01/03/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perry, Sasha Wolverhampton, West Midlands Status: Active Notified: 24/03/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Saint Living Limited Status: Active Notified: 17/01/2023 Companies House Number: 14596952 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

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Sherbourne Investments LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)