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Nom	Sorrento Holdings LTD
Adresse	6100 Knights Court Solihull Parkway Birmingham Business Park Solihull B37 7WY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06004360 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	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 (1)

Source: Companies House

GB Salerno Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09590377 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mangan, Joe Birmingham Business Park, Birmingham, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mangan, Joe Birmingham Business Park, Birmingham, England Status: Active Notified: 01/03/2021 Role: Secretary

Mangan, John Joseph Solihull Parkway Birmingham Business Park, Solihull Status: Ceased Notified: 21/11/2006 Ceased: 01/03/2021 Occupation: Director Role: Secretary Nationality: English

Mangan, John Joseph Solihull Parkway Birmingham Business Park, Solihull Status: Ceased Notified: 21/11/2006 Ceased: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Sorrento Holdings LTD

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Persons with Significant Control (1)

Officers (4)