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Nom

Sagma Group LTD
Adresse
63/66 Fifth Floor Suite 23, London, Ec1N 8Le
Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12672241 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mehmood, Salman Shamil Status: Active Notified: 15/06/2020 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Abe, Julio Peter Atwok London, England Status: Active Notified: 20/01/2021 Date of Birth: 08/1996 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mehmood, Salman Shamil London, England Status: Active Notified: 15/06/2020 Date of Birth: 07/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibril, Alieu London, England Status: Ceased Notified: 20/01/2021 Ceased: 17/03/2024 Date of Birth: 11/1995 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British