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CREDIT CARD SENTINEL LTD. Active

Finance & Insurance


Contact information


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Financial statements of CREDIT CARD SENTINEL LTD.

According to CREDIT CARD SENTINEL LTD. latest financial report submitted on 2022-12-31, the company has a Total-Assets of £469,000.00, Working-Capital of £469,000.00 while the Net-Worth is £469,000.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year:
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    469000

Net Assets

CREDIT CARD SENTINEL LTD. Business Credit Report

A Business Credit Report for CREDIT CARD SENTINEL LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for CREDIT CARD SENTINEL LTD., payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CREDIT CARD SENTINEL LTD.

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CREDIT CARD SENTINEL LTD. Directors and key executives

CREDIT CARD SENTINEL LTD. currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at CREDIT CARD SENTINEL LTD. and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Iphigenie Fossati-Kotz Company Secretary
-
- GB
Domenico Licheri Director
-
- GB
Adrian Mehew Director
-
- GB

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CREDIT CARD SENTINEL LTD. Ownership and Group Structure


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CREDIT CARD SENTINEL LTD. Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at CREDIT CARD SENTINEL LTD.. One of of major shareholders of CREDIT CARD SENTINEL LTD. is TENERITY LIMITED, which owns 469000 ORDINARY shares, with a total value of 469,000 GBP.


Name Quantity Share Type Value
TENERITY LIMITED
469000 ORDINARY 469000 GBP

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CREDIT CARD SENTINEL LTD. competitors:

Top 5 similar companies of CREDIT CARD SENTINEL LTD. are LIFT GLOBAL VENTURES PLC, METALS ONE PLC, OTAQ PLC, ANGLIA & MIDLAND SPORTS LTD, MEDICAL SICKNESS LIMITED. View and export all the competitor list of CREDIT CARD SENTINEL LTD. by upgrading your account here.


LIFT GLOBAL VENTURES PLC


Revenue
280,733.0
Age
5 years
Employees
3
Industry
View Financial Services
Website
View https://www.***********

METALS ONE PLC


Revenue
-
Age
5 years
Employees
8
Industry
View Financial Services
Website
View http://www.met************

OTAQ PLC


Revenue
4,407,000.0
Age
8 years
Employees
45
Industry
View Financial Services
Website
View http://www.*********

ANGLIA & MIDLAND SPORTS LTD


Revenue
-
Age
32 years
Employees
2
Industry
View Financial Services
Website
View https://am*********

MEDICAL SICKNESS LIMITED


Revenue
-
Age
20 years
Employees
3
Industry
View Finance & Insurance
Website
View http://www.wes************

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CREDIT CARD SENTINEL LTD. news & activities:


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Frequently Asked Questions regarding CREDIT CARD SENTINEL LTD.


Where is CREDIT CARD SENTINEL LTD. registered office?

CREDIT CARD SENTINEL LTD. is located at 3rd Floor 6 Ramillies Street, United Kingdom.

How can I contact CREDIT CARD SENTINEL LTD.?

You can call CREDIT CARD SENTINEL LTD. at the following number +442392******

What is the website of CREDIT CARD SENTINEL LTD.?

CREDIT CARD SENTINEL LTD. website is https://www.sentinelgold.co.uk/contact.html

How many people work at CREDIT CARD SENTINEL LTD.?

According to the latest account statement, there are currently 3 of employees working for CREDIT CARD SENTINEL LTD..

What is the Business Credit Score of CREDIT CARD SENTINEL LTD. and how reliable is the company?

In order to check the business credit score of CREDIT CARD SENTINEL LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CREDIT CARD SENTINEL LTD. pay their invoices on time?

By requesting a Business Credit Report for CREDIT CARD SENTINEL LTD, you will be able to gain more insights about the CREDIT CARD SENTINEL LTD. payment trends.

Who is the Ultimate Parent of the CREDIT CARD SENTINEL LTD.?

Information about the ultimate beneficial ownership Tenerit****** of CREDIT CARD SENTINEL LTD. is available when you order a business credit report.

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