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Nom	Sestertius Holdings Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11949900 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Pomeranz, David Status: Ceased Notified: 16/04/2019 Ceased: 18/03/2024 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Venditti, Romeo Status: Ceased Notified: 16/04/2019 Ceased: 18/03/2024 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Venditti, Romeo Status: Ceased Notified: 16/04/2019 Ceased: 04/04/2024 Date of Birth: 02/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pomeranz, David First Floor, London, England Status: Ceased Notified: 16/04/2019 Ceased: 18/03/2024 Date of Birth: 03/1967 Occupation: Business Turnaround Consultant Role: Director Country of Residence: United Kingdom Nationality: French

Pomeranz, David First Floor, London, England Status: Ceased Notified: 16/04/2019 Ceased: 18/03/2024 Role: Secretary

Venditti, Romeo First Floor, London, England Status: Ceased Notified: 28/10/2019 Ceased: 18/03/2024 Date of Birth: 02/1967 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB RAV Corporation Limited Status: Active Notified: 02/03/2021 Companies House Number: 13237176 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:

Sestertius Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)