Toutes les informations sur:

Nom	SGS Finco Limited
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08355746 Show on Companies House
Noms Précédents	Intu (SGS) Finco Limited Calais Finco Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sgs (Jersey) Newco Limited Status: Active Notified: 17/04/2024 Companies House Number: 00138555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sgs 2020 Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 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

Toutes les informations sur:

SGS Finco Limited

Quick access

Persons with Significant Control (2)

Officers (8)