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Nom	Sdip Holdings UK Limited
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12631252 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (4)

Source: Companies House

GB Sdip Holdings Ab Status: Active Notified: 29/05/2020 Companies House Number: 00559185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Esmaeilzadeh, Saeid Status: Ceased Notified: 29/05/2020 Ceased: 01/07/2021 Date of Birth: 08/1974 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%

Pouya, Ashjan Status: Ceased Notified: 29/05/2020 Ceased: 01/07/2021 Date of Birth: 06/1976 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%

GB Sdiptech Ab (Publ) Status: Ceased Notified: 01/06/2020 Ceased: 13/05/2024 Companies House Number: 00556945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gilsdorf, Steven Earl Walter Stockholm, Sweden Status: Active Notified: 29/05/2020 Date of Birth: 10/1978 Occupation: Head Of Acquisitions Role: Director Country of Residence: Sweden Nationality: Swedish

Lejdstrom, Bengt Birger Stockholm, Sweden Status: Active Notified: 29/05/2020 Date of Birth: 03/1962 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (7)

Alerter Group Limited Status: Active Notified: 23/07/2020 Companies House Number: 04078512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elasta Limited Status: Active Notified: 15/12/2020 Companies House Number: 06314494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gwindy 2012 Limited Status: Active Notified: 24/01/2024 Companies House Number: 07974643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Patol Holdings Limited Status: Active Notified: 04/10/2022 Companies House Number: 14398047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sdipcharge LTD Status: Active Notified: 05/02/2021 Companies House Number: 13182326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Temperature Electronics Holdings Limited Status: Active Notified: 03/02/2022 Companies House Number: 13891420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wake Power Distribution LTD Status: Active Notified: 03/09/2021 Companies House Number: 11463510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sdip Holdings UK Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (7)