CompaniesInTheUK

SENTINEL SECURITY INC.

Company number OE015233 ·

Active

2 active / 1 ceased · persons with significant control

Babi Holdings Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-08-11
Correspondence address
Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom
Legal form
Limited Company
Place registered
Companies House - England & Wales
Registration number
14586629

Folder Organization Inc.

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2019-04-03
Correspondence address
Pasea Estate, PO BOX 958, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands Registrar Of Corporate Affairs
Registration number
1537673

Nueva Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2019-04-03
Ceased on
2023-08-11
Correspondence address
Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, England
Legal form
Limited Company
Place registered
Companies House - England & Wales
Registration number
09680106