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Nom	Sentinel Group of Companies LTD
Adresse	Sentinel House, Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05507190 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sentinel EYE LTD Elite Sentinel LTD Elite Sentinel Security 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Zafar, Choudhry Muhammad Tufail Status: Active Notified: 13/07/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chaudhry, Muhammad Shahid Iqbal Oakwood Hill, Loughton, Essex Status: Active Notified: 20/02/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iqbal, Chaudhry Muhammad Zahid Oakwood Hill, Loughton, Essex Status: Active Notified: 20/02/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Memon, Khalid Ahmed Oakwood Hill, Loughton, Essex Status: Active Notified: 20/02/2019 Role: Secretary

Zafar, Choudhry Muhammad Tufail Ilford, Essex Status: Active Notified: 13/07/2005 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Sentinel Group of Companies LTD

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Persons with Significant Control (1)

Officers (4)