Toutes les informations sur:

Nom	SG Equipment Finance (December) Limited
Adresse	Parkshot House Kew Road Richmond TW9 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01529010 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
Noms Précédents	Sgvf (December) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Societe Generale Equipment Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03596854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Goodship, Timothy Edward Richmond, Surrey Status: Active Notified: 01/02/2019 Date of Birth: 08/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Goodship, Timothy Edward Richmond, Surrey Status: Active Notified: 01/02/2019 Role: Secretary

Hughes, Dominic Lawson Richmond, Surrey, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 08/1972 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Yates-Mercer, David Robert George Richmond, Surrey, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bowden, Stephen John Richmond, United Kingdom Status: Ceased Notified: 25/01/2000 Ceased: 01/12/2023 Date of Birth: 04/1964 Occupation: Senior Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

SG Equipment Finance (December) Limited

Quick access

Persons with Significant Control (1)

Officers (5)