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Nom

SGS Finco Limited

Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2021
Société Numéro de Registre 08355746 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Intu (SGS) Finco Limited
  • Calais Finco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sgs 2020 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 15/10/2020 Role: Secretary
    Harris, Christopher Bryan 10th Floor, London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lurie, Jonathan Matthew 10th Floor, London, England Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tonckens, Jacob Lunsingh 10th Floor, London, England Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Williams, Peter Wodehouse 10th Floor, London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jensen, Jeremy Michael Jorgen Malherbe 10th Floor, London, England Status: Ceased Notified: 01/12/2020 Ceased: 08/05/2024 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robson, Neil Jonathan 10th Floor, London, England Status: Ceased Notified: 01/12/2020 Ceased: 08/05/2024 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trozzi, Andrea 10th Floor, London, England Status: Ceased Notified: 25/06/2020 Ceased: 08/05/2024 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian