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SGP CAPITAL HOLDING (UK) LTD

Company number 10946099

Persons with significant control: 2 active persons with significant control / 0 active statements

Sgp Capital Holding Ag Active

Correspondence address
7-9, Felmis Allee, 6048, Horw, Switzerland
Notified on
3 March 2023
Governing law
Legal form
Place registered
Commercial Register Of Canton Luzern
Registration number
Che-469.099.622
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more

Mr Ahmed Al Zaiter Active

Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Notified on
5 September 2017
Date of birth
January 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Michael Beckerlegge Ceased

Correspondence address
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Notified on
5 September 2017
Ceased on
1 October 2020
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Miss Samantha Giacomello Ceased

Correspondence address
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Notified on
5 September 2017
Ceased on
1 October 2020
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors