Toutes les informations sur:

Nom	SGS Leicester Limited
Adresse	10 Fleet Place London EC4M 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01962425 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 1985
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Noms Précédents	Texlab 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sgs United Kingdom Limited Status: Active Notified: 04/07/2017 Companies House Number: 01193985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sgs United Kingdom Limited Status: Active Notified: 04/07/2017 Companies House Number: 01193985 Nature of Control

Ownership of shares - 75% or more

Axelrad, Nigel Gideon Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2017 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Aldag, Catherine Anne London Status: Active Notified: 04/07/2017 Role: Secretary

Boyd, Michael London Status: Active Notified: 01/04/2019 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgurk, James London Status: Active Notified: 01/07/2018 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SGS Leicester Limited

Quick access

Persons with Significant Control (3)

Officers (3)