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Nom	SFS Group Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02418802 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Schools Specialists Limited Status: Active Notified: 10/03/2020 Companies House Number: 07427256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cater, Angus K.B Status: Ceased Notified: 07/04/2016 Ceased: 10/03/2020 Date of Birth: 06/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Cumpstey, Jonathan Paul London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dickson, Warren Paul London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millar, Michael Raymond London, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Galbraith, Andrew James Witney, England Status: Ceased Notified: 10/03/2020 Ceased: 26/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Meckiffe, Alison Catherine London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 04/04/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Robertson, Julie-Ann London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 14/07/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rootham, Stuart Paul London, United Kingdom Status: Ceased Notified: 21/03/2024 Ceased: 19/11/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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SFS Group Limited

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Persons with Significant Control (2)

Officers (7)