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Nom	Sentinel Private Equity LTD
Adresse	Unit 2A Guildprime Busines Southend Road Billericay Essex CM11 2PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 avril 2017
Company Register Address	C/O Amber Partnership Ltd Cornwallis House Basildon SS14 3BB
Société Numéro de Registre	09088843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Galley, Lester Jonathan Status: Active Notified: 30/06/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Madsen, John Davin Status: Active Notified: 30/06/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stewart, Mark Keith Status: Active Notified: 30/06/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Galley, Lester Jonathan Welham Green, Herts, England Status: Active Notified: 17/06/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

Madsen, John Davin Welham Green, Herts, England Status: Active Notified: 17/06/2014 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Stewart, Mark Keith Welham Green, Herts, England Status: Active Notified: 17/06/2014 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

Roseville Projects London LTD Status: Active Notified: 30/06/2016 Companies House Number: 09043212 Nature of Control

Ownership of shares – More than 25% but not more than 50%

RE-GEN (UK) Construction Limited Status: Ceased Notified: 01/07/2016 Ceased: 04/08/2021 Companies House Number: 08534898 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Roseville Decorating Contractors LTD Status: Ceased Notified: 05/02/2019 Ceased: 01/12/2020 Companies House Number: 11719018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Sentinel Private Equity LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)