S.G HOLDING ENTERPRISE UK LTD

Company number 08679131

1 active person with significant control / 0 active statements

Mr Adam Paul Turner (Active)

• Correspondence address: Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
• Notified on: 20 December 2021
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Stephen Coates (Ceased)

• Correspondence address: Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
• Notified on: 19 October 2021
• Ceased on: 20 December 2021
• Date of birth: July 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver Jordan Miller (Ceased)

• Correspondence address: Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
• Notified on: 1 February 2020
• Ceased on: 2 February 2020
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hafiz Amjad Junaid (Ceased)

• Correspondence address: 115 London Road Morden, London Road, Morden, England, SM4 5HP
• Notified on: 27 August 2019
• Ceased on: 1 February 2020
• Date of birth: April 1972
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Shakeel Ahmed (Ceased)

• Correspondence address: 44 Castleton Avenue, Castleton Avenue, Bishopbriggs, Glasgow, Scotland, G64 2BG
• Notified on: 1 August 2019
• Ceased on: 27 August 2019
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harry William Bowman (Ceased)

• Correspondence address: Fennels Lodge, St. Peters Close, High Wycombe, England, HP11 1JT
• Notified on: 5 July 2019
• Ceased on: 19 October 2021
• Date of birth: October 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Amr Nazir Mohammad (Ceased)

• Correspondence address: Independence House, Adelaide Street, Heywood, England, OL10 4HF
• Notified on: 24 June 2019
• Ceased on: 1 August 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammad Amr Nazir (Ceased)

• Correspondence address: Independence House, Adelaide Street, Heywood, England, OL10 4HF
• Notified on: 27 February 2019
• Ceased on: 25 June 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Waqar Ali (Ceased)

• Correspondence address: 110 Harold Road, London, England, E13 0SF
• Notified on: 6 April 2016
• Ceased on: 13 February 2019
• Date of birth: January 1981
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust