CREDIT CARD SENTINEL LTD.: Person with Significant Control

  • Overview

    Company NameCREDIT CARD SENTINEL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01761354
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREDIT CARD SENTINEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tenerity Limited
    Windsor Road
    SL1 2EJ Slough
    Charter Court
    England
    Apr 06, 2016
    Windsor Road
    SL1 2EJ Slough
    Charter Court
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0