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Nom	SG Financial Group LTD
Adresse	25 Park Lane 1st Floor London W1K 1RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10586351 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sentinel Global Partners (UK) Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lewis, Gary Bernard Status: Active Notified: 26/01/2017 Date of Birth: 01/1972 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%

Right to appoint and remove directors

Turk, Selman Status: Ceased Notified: 26/01/2017 Ceased: 01/07/2020 Date of Birth: 05/1986 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lewis, Gary Bernard 1st Floor, London, England Status: Active Notified: 26/01/2017 Date of Birth: 01/1972 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

Madara Capital Management LT D Status: Ceased Notified: 07/02/2017 Ceased: 30/07/2020 Companies House Number: 10425704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nowius Capitals (UK) LTD Status: Ceased Notified: 08/01/2019 Ceased: 12/07/2019 Companies House Number: 10933686 Nature of Control

Ownership of shares - 75% or more

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SG Financial Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)