CompaniesInTheUK

SENTIA ENTERPRISES LIMITED

Company number 05057243 ·

Active

1 active / 10 ceased · persons with significant control

Mr Francisco Jose Nunes Vieira Pita

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-03-01
Date of birth
November 1957
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 2, Glacier House, 14 Charles Clowes Walk, London, SW11 7AJ, United Kingdom

Mr Jamie Allan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-01-28
Ceased on
2023-03-01
Date of birth
June 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
86a, High Street, Potters Bar, EN6 5AB, United Kingdom

Mr Joseph John Imossi

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-01-28
Ceased on
2023-03-01
Date of birth
March 1969
Nationality
British
Country of residence
Gibraltar
Correspondence address
86a, High Street, Potters Bar, EN6 5AB, United Kingdom

Mrs Kate Bentley

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-08
Ceased on
2023-03-01
Date of birth
April 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mrs Kaisa Olivero

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-08
Ceased on
2023-03-01
Date of birth
March 1981
Nationality
British
Country of residence
Gibraltar
Correspondence address
31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mrs Kerry Turton

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-08
Ceased on
2023-03-01
Date of birth
August 1977
Nationality
British
Country of residence
Gibraltar
Correspondence address
31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mrs Yolanda Harnamji

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-08
Ceased on
2019-02-27
Date of birth
January 1932
Nationality
British
Country of residence
Gibraltar
Correspondence address
12 Bell Lane, 12 Bell Lane, Gibraltar, GX11 1AA, Gibraltar

Mr Wayne Leslie Almeida

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-08
Ceased on
2021-09-16
Date of birth
March 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Ms Marina Abdul Magid

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-08
Ceased on
2021-09-30
Date of birth
April 1968
Nationality
Portuguese
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Ms Maria Joao Duarte Abreu Vieira Pita

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-02-08
Date of birth
April 1961
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Alameda Da Beloura, Edif 4, 1.3, Sintra, Portugal

Mr Fransisco Jose Nunes Vieira Pita

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-02-08
Date of birth
November 1957
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
45, Urbanizacao Quinta Da Boa Esperenca, Sintra, Abrumheira, Portugal