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Nom	S G & D LTD
Adresse	13-15 Morningside Drive Edinburgh EH10 5LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC786226 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 octobre 2023
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (3)

Source: Companies House

Giannuzzi, Daniele Status: Active Notified: 17/10/2023 Date of Birth: 02/1975 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%

Right to appoint and remove directors

Mcinnes, Scott Status: Active Notified: 17/10/2023 Date of Birth: 07/1982 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%

Right to appoint and remove directors

Vita, Giuseppe Status: Active Notified: 17/10/2023 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Giannuzzi, Daniele Edinburgh, Scotland Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

Mcinnes, Scott Edinburgh, Scotland Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Vita, Giuseppe Edinburgh, Scotland Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

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Toutes les informations sur:

S G & D LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)