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Nom	Sentio Insurance Brokers Limited
Adresse	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08892111 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Sentio Recruitment LTD Waltier Chance LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sentio Holdings Limited Status: Active Notified: 26/05/2022 Companies House Number: 14097653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fairclough, Caroline Jane Status: Ceased Notified: 27/03/2017 Ceased: 26/05/2022 Date of Birth: 10/1982 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%

Waltier, Richard Damian Francis Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2022 Date of Birth: 03/1964 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%

Officers (2)

Source: Companies House

Fairclough, Caroline Jane Droitwich, Worcestershire, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waltier, Richard Damian Francis Droitwich, Worcestershire, United Kingdom Status: Active Notified: 12/02/2014 Date of Birth: 03/1964 Occupation: Direc Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ability Drive Limited Status: Active Notified: 06/08/2018 Companies House Number: 11501945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sentio (East Midlands) Limited Status: Active Notified: 08/12/2023 Companies House Number: 15336373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sentio Insurance Brokers Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)