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Nom	SGS Business Process Services (UK) Limited
Adresse	First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03851175 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82200 - Activités de centres d'appels 82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Quindell Business Process Services (UK) Limited AI Claims Solutions (UK) Limited Auto Indemnity (UK) 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

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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 Slater & Gordon (Uk) 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07895497 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

GB Slater & Gordon Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: Abn 93 097 297 400 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

Officers (3)

Source: Companies House

Comley, Elizabeth 90 Great Bridgewater Street, Manchester, United Kingdom Status: Active Notified: 02/12/2021 Role: Secretary

Comley, Elizabeth Sarah 90 Great Bridgewater Street, Manchester, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 07/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stoesser, Nils Ian 90 Great Bridgewater Street, Manchester, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 07/1974 Occupation: Chief Development Officer Role: Director Country of Residence: England Nationality: British

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SGS Business Process Services (UK) Limited

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Persons with Significant Control (2)

Officers (3)