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Nom	SGH (NO. 2) Limited
Adresse	Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran NP44 3SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07714168 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2011
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	22220 - Fabrication d'emballages en matières plastiques
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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Source: Companies House

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Officers (5)

Source: Companies House

Birkett, Sharon Eileen Batavia, Ohio 45103, United States Status: Active Notified: 31/10/2017 Date of Birth: 05/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Australian

Mahajan Bhati, Tanu Batavia, Ohio 45103, United States Status: Active Notified: 31/10/2017 Date of Birth: 10/1976 Occupation: Assistant Treasurer Role: Director Country of Residence: United States Nationality: American

Mulvenny, Alex David Llantarnam Industrial Park, Cwmbran, Gwent Status: Active Notified: 29/11/2019 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Skiles, Matt Llantarnam Industrial Park, Cwmbran, Gwent Status: Active Notified: 29/11/2019 Role: Secretary

Skiles, Matthew Keith Llantarnam Industrial Park, Cwmbran, Gwent Status: Active Notified: 07/02/2020 Date of Birth: 07/1980 Occupation: Tax Director Role: Director Country of Residence: United States Nationality: American

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