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Nom

SG Kleinwort Hambros Limited
Adresse
One
Bank Street
London
E14 4SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03470463 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • SG Hambros Limited
    		•
    KYC Check
    		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-flag GB Societe Generale Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Choukeir, Mouhammed London, England Status: Active Notified: 08/06/2020 Date of Birth: 02/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cozzarolo, Bertrand London, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Taylor, Janet London, England, England Status: Active Notified: 22/09/2021 Role: Secretary
    Taylor, Janet, Mrs London, England Status: Active Notified: 22/09/2021 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB JDR Enterprises Limited Status: Active Notified: 21/07/2016 Companies House Number: 06318538 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Kleinwort Benson (UK) Trustees Limited Status: Active Notified: 06/06/2016 Companies House Number: 03592322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SG Kleinwort Hambros Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: 00964058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vision Capital Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06495303 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Vision Capital International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06373029 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Cullencroft LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2022 Companies House Number: 01075877 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •