Toutes les informations sur:

Nom	Sentinel Holdco 2 Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08603554 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juillet 2013
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	Monkeybrook Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Netinvest Limited Status: Active Notified: 06/04/2016 Companies House Number: 03202517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Paysafe Holdings Uk Limited Status: Active Notified: 10/07/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sentinel Topco Limited Status: Active Notified: 12/06/2017 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

Vernede, John Michael London Status: Active Notified: 22/05/2020 Date of Birth: 07/1977 Occupation: Vp Group Treasury Role: Director Country of Residence: England Nationality: British

Wiseman, Elliott Mark London Status: Active Notified: 10/08/2015 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sentinel Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08603532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Toutes les informations sur:

Sentinel Holdco 2 Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)