All Information about:

Name	Sentrybay Holdings Limited
Address	20 Little Britain London EC1A 7DH
VAT ID	no VAT ID available
Company No.	14879635 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Sentinel Bidco Limited Status: Active Notified: 26/01/2024 Companies House Number: 15396171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blazehill Capital Investments Llp Status: Ceased Notified: 19/05/2023 Ceased: 26/01/2024 Companies House Number: Oc418412 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%

Gontar, Michael Status: Ceased Notified: 24/01/2024 Ceased: 26/01/2024 Date of Birth: 01/1982 Nature of Control

Significant influence or control

GB Wcp Blaze Hill Ventures Llc Status: Ceased Notified: 30/05/2023 Ceased: 24/01/2024 Companies House Number: 05825026 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%

Officers (8)

Source: Companies House

Blazehill Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 19/05/2023 Role: Director

Cossey Cosec Services Limited, London, England Status: Active Notified: 13/06/2023 Role: Secretary

Royston-Webb, Timothy Martin London, England Status: Active Notified: 30/05/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitman, Giles Richard London, England Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittington, Marcus Andrew Mayfair, London, England Status: Active Notified: 26/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

GB Blazehill Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 19/05/2023 Ceased: 26/01/2024 Role: Corporate-Director Companies House Number: 13265609

Cossey Cosec Services Limited 24 Old Bond Street, London, England, W1S 4AW Status: Ceased Notified: 13/06/2023 Ceased: 26/01/2024 Role: Corporate-Secretary Companies House Number: 14344691

Weedall, Thomas Andrew Mayfair, London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 26/01/2024 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sentrybay LTD Status: Active Notified: 30/05/2023 Companies House Number: 06370537 Nature of Control