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Nom	SDG Registrars Limited
Adresse	Lower Ground Floor One George Yard London EC3V 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04267462 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Capital Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02244395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

7side Secretarial Limited, Cardiff, Wales Status: Active Notified: 27/10/2021 Role: Secretary Nationality: British

Cr Secretaries Limited, London, United Kingdom Status: Active Notified: 02/09/2010 Role: Secretary Nationality: British

Davis, Andrew Simon London, United Kingdom Status: Active Notified: 02/08/2010 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, David Malcolm London, United Kingdom Status: Active Notified: 02/08/2010 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Payu Payroll LTD Status: Ceased Notified: 28/03/2021 Ceased: 28/07/2021 Companies House Number: 13296986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rodenga Limited Status: Ceased Notified: 10/12/2019 Ceased: 17/02/2020 Companies House Number: 12357376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinechef Limited Status: Ceased Notified: 06/02/2020 Ceased: 15/05/2020 Companies House Number: 12446893 Nature of Control

Ownership of shares - 75% or more

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GB Violaray Limited Status: Ceased Notified: 04/11/2019 Ceased: 15/05/2020 Companies House Number: 12295179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WG Business Management LTD Status: Ceased Notified: 10/12/2019 Ceased: 10/12/2019 Companies House Number: 12357183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SDG Registrars Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)