- Company Overview for SGII HOLDINGS LIMITED (10976128)
- Filing history for SGII HOLDINGS LIMITED (10976128)
- People for SGII HOLDINGS LIMITED (10976128)
- More for SGII HOLDINGS LIMITED (10976128)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Imran Iqbal Active
- Correspondence address
- 18 Campus Road, Listerhills Innovation Centre, Bradford, England, BD7 1HR
- Notified on
- 20 September 2022
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Sandeep Gupta Active
- Correspondence address
- Imran Watson Chartered Certified Accountants, Unit 18, Bradford, England, BD7 1HR
- Notified on
- 22 September 2017
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Chestnut House Nursing Home Limited Active
- Correspondence address
- Chestnut House Nursing Home, Hawarden Road, Wrexham, Wales, LL12 9NH
- Notified on
- 22 September 2017
- Governing law
- Legal form
- Company
- Place registered
- Gbr
- Registration number
- 3329392
- Incorporated in
- Gbr
- Nature of control
- Has significant influence or control
Mr Imran Iqbal Ceased
- Correspondence address
- 18 Campus Road, Listerhills Innovation Centre, Bradford, England, BD7 1HR
- Notified on
- 20 September 2022
- Ceased on
- 20 September 2022
- Date of birth
- August 2022
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control