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SGS BUSINESS PROCESS SERVICES (UK) LIMITED
Person with Significant Control

SGS BUSINESS PROCESS SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSGS BUSINESS PROCESS SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03851175
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater & Gordon Limited
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    		Apr 06, 2016
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    		Yes
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities & Investments Commission
    Registration NumberAbn 93 097 297 400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Slater & Gordon (Uk) 1 Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Registry
    Registration Number07895497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0