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Nom	SAI Global CIS UK Limited
Adresse	Academy Place 1-9 Brook Street Brentwood CM14 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07428352 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Intertek Overseas Holdings Limited Status: Active Notified: 28/03/2024 Companies House Number: 00506349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sai Global Pty Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Intertek Secretaries Limited, Brentwood, England Status: Active Notified: 31/10/2021 Role: Secretary

Mccluskey, Ross London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owens, Steven John Brentwood, England Status: Active Notified: 03/08/2023 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Companies Controlled by This Company (2)

ILI Limited Status: Ceased Notified: 07/04/2016 Ceased: 24/10/2018 Companies House Number: 05605930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

SAI360 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Companies House Number: 02583952 Nature of Control

Ownership of shares - 75% or more

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SAI Global CIS UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)