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All Information about:
Name

Sentinel Group of Companies LTD
Address
Sentinel House, Unit 36 Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
IG10 3TZ
VAT ID no VAT ID available
Company No. 05507190 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Sentinel EYE LTD
  • Elite Sentinel LTD
  • Elite Sentinel Security Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: 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