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Nom	Sagb Commercial Services LTD
Adresse	28 Sandelswood End Beaconsfield HP9 2AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07991875 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	56290 - Autres services de restauration
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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Persons with Significant Control (1)

Source: Companies House

GB The Shellfish Association Of Great Britain Status: Active Notified: 06/04/2016 Companies House Number: 08804994 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Arnold, Ian Philip Howard Beaconsfield, Bucks, England Status: Active Notified: 15/03/2012 Date of Birth: 08/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Jarrad, David Leonard Beaconsfield, Bucks Status: Active Notified: 09/10/2012 Date of Birth: 06/1963 Occupation: Shellfish Consultant Role: Director Country of Residence: England Nationality: British

Leftwich, Christopher Philip Beaconsfield, Bucks Status: Active Notified: 23/06/2017 Date of Birth: 02/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Sagb Commercial Services LTD

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Persons with Significant Control (1)

Officers (3)