SGS PARTNERSHIP LTD

Company number 16020089

4 active persons with significant control / 0 active statements

Mr Daanyal Farhat Raja (Active)

• Correspondence address: 546 Radford Road, Nottingham, United Kingdom, NG7 7EA
• Notified on: 15 October 2024
• Date of birth: April 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Cross Sector Partnership Ltd (Active)

• Correspondence address: Olde Walls, Kyter Lane, Castle Bromwich, Birmingham, United Kingdom, B36 9DJ
• Notified on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 13752064
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dfr Group Ltd (Active)

• Correspondence address: 546 Radford Road, Nottingham, United Kingdom, NG7 7EA
• Notified on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 15228780
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Safaraz Ali (Active)

• Correspondence address: Olde Walls, Kyter Lane, Castle Bromwich, Birmingham, United Kingdom, B36 9DJ
• Notified on: 15 October 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control