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Nom	Gentra Holdings Company
Adresse	Joanna Scott, Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02022747 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mai 1986
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31 décembre 1995
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Surrey Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hyde, Keith London, England Status: Active Notified: 30/11/2004 Date of Birth: 12/1956 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian

Tang, Ricky London, England Status: Active Notified: 08/02/2016 Date of Birth: 03/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: Canadian

Companies Controlled by This Company (1)

GB Gentra Limited Status: Active Notified: 19/04/2016 Companies House Number: 00544337 Nature of Control