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Nom	SGS & Partners Group LTD
Adresse	2nd Floor 33 Newman Street London W1T 1PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13807827 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Schiavone, Gabriele Status: Active Notified: 19/12/2021 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ivanova, Gergana Atanasova London, England Status: Active Notified: 19/12/2021 Date of Birth: 10/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: Bulgarian

Schiavone, Gabriele London, England Status: Active Notified: 19/12/2021 Date of Birth: 03/1978 Occupation: Business Person Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (3)

GB Butkam Limited Status: Active Notified: 24/12/2021 Companies House Number: 13815190 Nature of Control

Significant influence or control

Significant influence or control as trust

GB NDC Group & CO International LTD Status: Active Notified: 11/07/2023 Companies House Number: 14995267 Nature of Control