SGP TRAINING & SPONSORSHIP LTD: Person with Significant Control

  • Overview

    Company NameSGP TRAINING & SPONSORSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06425541
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SGP TRAINING & SPONSORSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    2
    United Kingdom
    Feb 02, 2026
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    2
    United Kingdom
    No
    Legal FormLimited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10946099
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sgp Accountants Group Ltd
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Mar 03, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number05176981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahmed Al Zaiter
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    May 01, 2016
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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