SENTURION INTERNATIONAL LIMITED

Company number 08050817

1 active person with significant control / 0 active statements

Mr Vadim Varvarin (Active)

• Correspondence address: 8 Berkeley Square, London, England, W1J 6EE
• Notified on: 28 June 2023
• Date of birth: September 1986
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Hodges Group Ltd (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960
• Notified on: 24 June 2020
• Ceased on: 28 June 2023
• Governing law: Marshall Islands Associations Law
• Legal form: Limited
• Place registered: Marshall Islands
• Registration number: 53442
• Incorporated in: Marshall Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Summers Continental Inc (Ceased)

• Correspondence address: 30 30 De Castro Street, Wickham Clay 1, PO BOX 4519, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 1 March 2017
• Ceased on: 24 June 2020
• Governing law: Bvi
• Legal form: Incorporated Company
• Place registered: Bvi Financial Services Commision
• Registration number: 583313
• Incorporated in: Bvi
• Nature of control: Ownership of shares – More than 50% but less than 75%