SGIP CORPORATION LTD

Company number 04580046

2 active persons with significant control / 0 active statements

Cniw (Uk) Ltd (Active)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Notified on: 3 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 14561027
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ahmed Al Zaiter (Active)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Notified on: 1 October 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sovereign Global Partnership, Inc. (Ceased)

• Correspondence address: 3885 Crestwood Pkwy, Nw,Ste.590, Duluth, Georgia, United States, 30096
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Governing law: The Companies Act 2006
• Legal form: Incorporated
• Place registered: Secretary Of State, Georgia
• Registration number: 0649184
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm