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Nom	SGI FIX-Master Limited
Adresse	17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06330245 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	ZEP FIX-Master 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Quaystone Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Traynor, John William Dukes Road Partridge Lane, Newdigate, Surrey Status: Active Notified: 01/08/2007 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cotterill, Nigel Grant Minworth, Sutton Coldfield, England Status: Ceased Notified: 01/08/2007 Ceased: 03/09/2024 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SGI FIX-Master Limited

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Persons with Significant Control (1)

Officers (2)