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Nom	SBG Companies Limited
Adresse	The Record Hall Sportbusiness/Rh.G07 16-16A Baldwin Gardens London EC1N 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03174466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58142 - Édition de revues et périodiques
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 (1)

Source: Companies House

GB Electric Word Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03934419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Pierce, Janet Treacy 16-16a Baldwin Gardens, London, England Status: Active Notified: 04/08/2017 Date of Birth: 08/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pierce, Janet Treacy 16-16a Baldwin Gardens, London, England Status: Active Notified: 04/08/2017 Role: Secretary

Rossi, Paul Adrian 16-16a Baldwin Gardens, London, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Silva, Riccardo 16-16a Baldwin Gardens, London, England Status: Active Notified: 04/08/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Auletta, Marco 16-16a Baldwin Gardens, London, England Status: Ceased Notified: 04/08/2017 Ceased: 04/03/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

Turner, Julian James Christian London, England Status: Ceased Notified: 30/12/2005 Ceased: 04/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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SBG Companies Limited

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Persons with Significant Control (1)

Officers (6)