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Nom	Ambrey Sentinel LTD
Adresse	Thorn Business Centre Rotherwas Hereford HR2 6JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11575191 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ambrey Limited Status: Active Notified: 04/06/2021 Companies House Number: 10222741 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%

GB Aspiral Sun Uk Ltd Status: Active Notified: 04/12/2020 Companies House Number: 11667314 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 Ambrey International Limited Status: Ceased Notified: 18/09/2018 Ceased: 04/06/2021 Companies House Number: 10095821 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 (3)

Source: Companies House

Charnley, Christopher John Rotherwas, Hereford, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nwuche, Chibudom Rotherwas, Hereford, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Thompson, John Allan Hereford, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 01/02/2024 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ambrey Sentinel LTD

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Persons with Significant Control (3)

Officers (3)