Toutes les informations sur:

Nom	SGS NEW Finco Limited
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15452487 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 janvier 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Sgs 2020 Limited Status: Active Notified: 30/01/2024 Companies House Number: 08355675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

GB Csc Corporate Services (uk) Limited 10th Floor, London, England, E14 5HU Status: Active Notified: 16/05/2024 Role: Corporate-Secretary Companies House Number: 10831084

Harris, Christopher Bryan London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lurie, Jonathan Matthew London, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tonckens, Jacob Lunsingh London, England Status: Active Notified: 08/05/2024 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American

Williams, Peter Wodehouse London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Accomplish Corporate Services Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 28/03/2024 Ceased: 19/04/2024 Role: Corporate-Director Companies House Number: 05869317

GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 30/01/2024 Ceased: 16/05/2024 Role: Corporate-Secretary Companies House Number: 05752036

Juer, Caterina Musgrave London, United Kingdom Status: Ceased Notified: 28/03/2024 Ceased: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pais, Ana Paula Ferreira London, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 28/03/2024 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reader, Jason Antony London, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

SGS NEW Finco Limited

Quick access

Persons with Significant Control (1)

Officers (10)