Toutes les informations sur:

Nom	S&G 100 LTD
Adresse	Griffiths Marshall Beaumont House 172 Southgate Street Gloucester GL1 2EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06966039 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	17 juillet 2009
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Advanced Moving Solutions 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 (2)

Source: Companies House

Hartwell, Stephen Anthony Status: Active Notified: 17/07/2016 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

Hartwell, Geoffery Andrew Status: Ceased Notified: 17/07/2016 Ceased: 26/07/2022 Date of Birth: 01/1980 Nature of Control

Right to appoint and remove directors

Significant influence or control as trust

Officers (3)

Source: Companies House

Hartwell, Geoffrey Andrew 172 Southgate Street, Gloucester Status: Active Notified: 17/07/2009 Date of Birth: 01/1981 Occupation: Relocation Consultant Role: Director Country of Residence: England Nationality: British

Hartwell, Stephen 172 Southgate Street, Gloucester, England Status: Active Notified: 17/07/2009 Role: Secretary

Hartwell, Stephen Anthony 172 Southgate Street, Gloucester, England Status: Active Notified: 17/07/2009 Date of Birth: 03/1968 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

S&G 100 LTD

Quick access

Persons with Significant Control (2)

Officers (3)