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Nom	Sjvg Holdings LTD
Adresse	Parkway Surgery 253 Gower Road Sketty Swansea SA2 9JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11198430 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Field, Gareth Status: Active Notified: 10/02/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Geraint Status: Active Notified: 10/02/2018 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Steele, David Status: Active Notified: 10/02/2018 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Field, Gareth Sketty, Swansea, Wales Status: Active Notified: 10/02/2018 Occupation: Vet Role: Director Country of Residence: Wales Nationality: British

Jones, Geraint Sketty, Swansea, Wales Status: Active Notified: 10/02/2018 Date of Birth: 10/1980 Occupation: Vet Role: Director Country of Residence: Wales Nationality: British

Steele, David Sketty, Swansea, Wales Status: Active Notified: 10/02/2018 Date of Birth: 11/1978 Occupation: Vet Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

ST James Veterinary Group Limited Status: Active Notified: 13/02/2018 Companies House Number: 11204367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sjvg Properties LTD Status: Active Notified: 14/02/2018 Companies House Number: 11205671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Sjvg Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)